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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 OrderDr. Gerald Patton Board Chair
2. Roll CallMs. Elise Borne Board Liaison
3. Approval of the AgendaChair 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 250Mr. 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 & FeesDr. Gerald Shields, VP of Finance and Administration/CFO
B. Approval of FY 2022-23 Operating Budget C. Approval to Request Disbursement from CPEDr. Gerald Shields Dr. Gerald Shields
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D. Approval of Chiller ReplacementPaul 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 AgreementPaul 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 PresidentDr. 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 RemarksChair Patton
12. AdjournmentChair Patton
Kentucky State University Board of Regents 2022-23 Quarterly Meeting Dates July 15, 2022 October 12, 2022 January 11, 2023 April 12, 2023