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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Friday, December 2, 2022 11:00 a.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601
Zoom Link: https://kysu.zoom.us/j/97841156148 Webinar ID: 978 4115 6148 One Tap Mobile: US: +13017158592,,97841156148# or +13052241968,,97841156148#
AGENDA
| Call to Order | Dr. Gerald Patton Board Chair |
|---|---|
| Roll Call | Mr. Zachary Atwell Board Secretary |
| Approval of Agenda | Chair Patton |
| Information Items | |
| A) Sodexo Presentation | Dr. Daarel Burnette Acting VP for Finance and Administration |
| Mr. James Etchechury Sodexo Representative | |
| B) Inclusive Innovation Presentation | Dr. Ronald A. Johnson Interim President |
| C) New Residence Hall Update | Acting VP Burnette |
| D) John N. Gardner Institute Presentation | Dr. Andrew K. Koch CEO, John N. Gardner Institute |
| Dr. Monica Flippin Wynn Associate VP, John N. Gardner Institute | |
| Mr. Ed Willis Resident Fellow, John N. Gardner Institute | |
| E) Exum Center Update | Mr. Darryl Thompson Director of Government Relations |
Director of Government Relations
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5. Action Items
- Approval to Enter into Contract with Sodexo Acting VP Burnette
- Approval to Enter into Contract with Your Part-Time Controller Acting VP Burnette
- Approval of Hotel Contract Acting VP Burnette
- Approval of the Appointment of Dr. Burnette as Interim Executive VP, Finance & Business Affairs and Chief of Staff Interim President Johnson
- Approval of Resolution to Provide Dr. Burnette With Signatory Authority for Fifth Third Bank Account Interim President Johnson
- Approval of Resolution to Provide Dr. Burnette With Signatory Authority for ARGI Financial Group Account Interim President Johnson
- Approval of Pending Personnel Actions Ms. Candace RaglinDirector of Human Resources
- Approval of Blazer Library Flooring Renovations Dr. Leroy Hamilton Jr.Provost and VP for Academic Affairs
- Director Thompson
- Approval of Blazer Library Periodicals Subscription Provost Hamilton
- Approval to Purchase Furniture for Hunter Hall Provost Hamilton
- Approval to Purchase Network Switches for Hunter Hall Provost Hamilton
- Approval to Dispose of Mobile Satellite Uplink System as Surplus Property Provost Hamilton
- Approval to Dispose of 2005 Ford E-350 Box Truck as Surplus Property Provost Hamilton
- Approval to Enter into Stakeholder Agreement With the Kentucky Small Business Development Center Provost Hamilton
- Approval to Submit an RFP to Secure the Services of a Consulting Firm for the Development and Implementation of the Inclusive Innovation Project Interim President Johnson
Closing Remarks Chair Patton
Adjournment Chair Patton