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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted In-Person and by Teleconference*** Wednesday, April 27, 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/96968943645 Webinar ID: 969 6894 3645 Phone One-Tap: +13017158592,,96968943645# or +13126266799,,96968943645#

AGENDA

  1. Call to Order Dr. Clara Ross Stamps Acting President
  2. Dr. Aaron Thompson, President of Council on Postsecondary Education
  3. Swearing-In of New Regents Elise Borne Board Liaison
  4. Roll Call Elise Borne
  5. Election of Board Officers A. Nomination and Election of Chairperson B. Nomination and Election of Vice-Chairperson Attorney Lisa Lang
  6. Appointment of Board Secretary Attorney Lisa Lang
  7. Approval of Agenda Board Chair
  8. Consent Agenda\nA. Approval of the Minutes for Prior Meetings\n*Minutes of the December 3, 2021 Quarterly Meeting of the Board of Regents\n*Minutes of the February 3, 2022 Special Called Meeting of the Board of Regents\nB. Land Grant Purchases\ni. Approve Purchase of Hydroponics Systems\nii. Approve Purchase of Mobile Feeding System\niii. Approve Purchase of Optical Emission Spectrometer\niv. Approve Purchase of Synergy Hl Hybrid Multi-Mode Reader and Gas Controller\nv. Approve Purchase of QuantStudio Absolute Q Digital PRC System\nvi. Approve Purchase of Patient Simulators Software and SimPads\nvii. Approve Purchase of Birthing Simulators
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A. Review of House Bill 250Travis Powell, VP/General Counsel of Council on Postsecondary Education
B. Board Orientation/Training and Required DocumentationAttorney Lisa Lang
9. Action Items
A. Approve Resolution to Confer DegreesDr. Leroy Hamilton Jr.
B. Approve Posthumous Degree CandidatesDr. Leroy Hamilton Jr.
C. Approve Honorary Degree CandidateActing President Stamps
D. Approve RFP For Internal Audit ServicesDr. Gerald Shields
E. Approve RFP for Cleaning ServicesDr. Gerald Shields
F. Approve Phase II Purchase and Installation of Keyless Door Locks in Residence HallsDr. Gerald Shields
G. Approve Repayment of Deficit State Construction AccountsDr. Gerald Shields
H. Approve Repayment of the Revenue Anticipation NoteDr. Gerald Shields
I. Approve Certification of Resolution for Authorization to Sign Agreements with Fifth Third Bank
10. Closing RemarksBoard Chair
11. AdjournmentBoard Chair