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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
*** Meeting Will be Conducted In-Person and by Teleconference*** Friday, June 3, 2022 10:00 a.m. 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/98700993870 Webinar ID: 98700993870 Phone One-Tap: +13017158592,,98700993870# or +13126266799,,98700993870#
AGENDA
| 1. Call to Order | Dr. Gerald Patton Board Chair |
|---|---|
| 2. Roll Call | Ms. Elise Borne Board Liaison |
| 3. Approval of the Agenda | Chair Patton |
| 4. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) | Dr. Belle Wheelan President of SACSCOC |
| 5. Update on House Bill 250 | Mr. Travis Powell VP/General Counsel of Council on Postsecondary Education |
| Mr. Greg Rush | |
| 6. Presentation and Update on the KSU Special Examination from the Auditor of Public Accounts (APA) | Ms. Tiffany Welch Executive Director of the Office of Special Examinations, APA |
| Ms. Farrah Petter Assistant State Auditor, APA | |
| 7. Action Items A. Approval of FY 2022-23 Tuition & Fees | Dr. Gerald Shields, VP of Finance and Administration/CFO |
| B. Approval of FY 2022-23 Operating Budget C. Approval to Request Disbursement from CPE | Dr. Gerald Shields Dr. Gerald Shields |
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| D. Approval of Chiller Replacement | Paul Cable Director of Capital Planning and Facilities Management |
|---|---|
| E. Approval of Back-up Boiler Replacement F. Approval of The Halls - Indoor Air Quality System Installation G. Approval of Mehr Fairbanks & Peterson Trial Lawyers, PLLC Amended Agreement | Paul Cable Paul Cable Attorney Lisa Lang General Counsel |
| 8. Information Items A. Discuss and Finalize Contractual Terms with The Registry Services for the Role of Interim President | Dr. Clara Ross Stamps Acting President |
| 9. Closed Session A. Pending Litigation (KRS 61.810 (1)(c)) | Chair Patton |
| 10. Public Action(s) | Chair Patton |
| 11. Closing Remarks | Chair Patton |
| 12. Adjournment | Chair Patton |
Kentucky State University Board of Regents 2022-23 Quarterly Meeting Dates July 15, 2022 October 12, 2022 January 11, 2023 April 12, 2023