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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Patton
Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Ms. Elise Borne
Board Liaison</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)</td><td style='text-align: center; word-wrap: break-word;'>Dr. Belle Wheelan
President of SACSCOC</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Update on House Bill 250</td><td style='text-align: center; word-wrap: break-word;'>Mr. Travis Powell
VP/General Counsel of
Council on Postsecondary
Education</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Mr. Greg Rush</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Presentation and Update on the KSU Special Examination from the Auditor of Public Accounts (APA)</td><td style='text-align: center; word-wrap: break-word;'>Ms. Tiffany Welch
Executive Director of the Office of
Special Examinations, APA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Ms. Farrah Petter
Assistant State Auditor, APA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Action Items
A. Approval of FY 2022-23 Tuition &amp; Fees</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Shields, VP of Finance
and Administration/CFO</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Approval of FY 2022-23 Operating Budget
C. Approval to Request Disbursement from CPE</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Shields
Dr. Gerald Shields</td></tr></table>

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>D. Approval of Chiller Replacement</td><td style='text-align: center; word-wrap: break-word;'>Paul Cable
Director of Capital Planning and Facilities Management</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>E. Approval of Back-up Boiler Replacement
F. Approval of The Halls - Indoor Air Quality System Installation
G. Approval of Mehr Fairbanks &amp; Peterson Trial Lawyers, PLLC Amended Agreement</td><td style='text-align: center; word-wrap: break-word;'>Paul Cable
Paul Cable
Attorney Lisa Lang
General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8. Information Items
A. Discuss and Finalize Contractual Terms with The Registry Services for the Role of Interim President</td><td style='text-align: center; word-wrap: break-word;'>Dr. Clara Ross Stamps
Acting President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>9. Closed Session
A. Pending Litigation (KRS 61.810 (1)(c))</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>10. Public Action(s)</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>11. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>12. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>

Kentucky State University Board of Regents

2022-23 Quarterly Meeting Dates

July 15, 2022

October 12, 2022

January 11, 2023

April 12, 2023