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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