KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING *** Meeting Will be Conducted In-Person and by Teleconference*** Friday, July 15, 2022 12:00 PM EDT

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/92233383920 Webinar ID: 922 3338 3920 Phone One-Tap: US: +13126266799,,92233383920# or +16468769923,,92233383920#

AGENDA

  1. Call to Order
  2. Swearing-In of Student Regent
  3. Roll Call
  4. Approval of Agenda
  5. Officer Elections – Chair and Vice Chair/Appointment of Board Secretary
  6. Ratification of Executive Committee
  7. Presidential Quarterly Report
  8. Critical Areas
  9. Approval Employee Evaluation Policy
  10. Approval of Policy on Policies
  11. Approval of Past and Pending Personnel Actions
  12. Approval of Registry Contract
  13. Regent Dr. Gerald Patton Board Chair
  14. Approval to Engage Project Management Consulting Firm Dr. Leroy Hamilton Provost & VP of Academic Affairs Ms. Candace Raglin Director of Human Resources

Regent Dr. Gerald Patton Board Chair

Ms. Elise Borne Board Secretary

Ms. Borne

Chair Patton

Attorney Lisa Lang General Counsel

Board Chair

Dr. Ronald A. Johnson Interim President

Dr. Leroy Hamilton Provost & VP of Academic Affairs Ms. Candace Raglin Director of Human Resources

Attorney Lang

Ms. Raglin

Board Chair

President Johnson