KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
QUARTERLY MEETING
*** Meeting Will be Conducted In-Person and by Teleconference***
Friday, July 15, 2022
12:00 PM EDT
Board of Regents’ Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
(Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/92233383920
Webinar ID: 922 3338 3920
Phone One-Tap: US: +13126266799,,92233383920# or +16468769923,,92233383920#
Call to Order
Swearing-In of Student Regent
Roll Call
Approval of Agenda
Officer Elections – Chair and Vice Chair/Appointment of Board Secretary Ms. Borne
Ratification of Executive Committee
Presidential Quarterly Report
Critical Areas
Approval Employee Evaluation Policy
Approval of Policy on Policies
Approval of Past and Pending Personnel Actions
Approval of Registry Contract
Dr. Leroy Hamilton
Provost & VP of Academic Affairs
Ms. Candace Raglin
Director of Human Resources
Approval to Engage Project Management Consulting Firm
Attorney Lang
Regent Dr. Gerald Patton
Board Chair
Ms. Elise Borne
Board Secretary
Ms. Borne
Chair Patton
Attorney Lisa Lang
General Counsel
Board Chair
Dr. Ronald A. Johnson
Interim President
Dr. Leroy Hamilton
Provost & VP of Academic Affairs
Ms. Candace Raglin
Director of Human Resources
Attorney Lang
Ms. Raglin
Board Chair
President Johnson