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#
| 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 |