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Zoom Link: https://kysu.zoom.us/j/95083948329

Webinar ID: 950 8394 8329

Phone One-Tap: +13017158592,,95083948329# or +13126266799,,95083948329#

# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

# *** Meeting Will be Conducted by Teleconference Thursday, February 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/95083948329


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris, Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Swearing-In of Regent Gerald Patton</td><td style='text-align: center; word-wrap: break-word;'>Lisa Lang, General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Regent Roger Reynolds, Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Elect Board of Regents
Vice Chair and Secretary (KRS 164.330)</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Appoint Board of Regents
Treasurer</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Information Items
A. Presidential Search Update</td><td style='text-align: center; word-wrap: break-word;'>Travis Powell
CPE Vice President and General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Management and Improvement Plan Update</td><td style='text-align: center; word-wrap: break-word;'>Travis Powell</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8. Finance and FY 2022-2023
Operating Budget Work Session</td><td style='text-align: center; word-wrap: break-word;'>Greg Rush,
KSU Finance Consultant</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>9. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>10. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr></table>

Kentucky State University Board of Regents

Next Quarterly Meeting

March 3-4, 2022