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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

Call to Order Dr. Clara Ross Stamps Acting President

Dr. Aaron Thompson, President of Council on Postsecondary Education

Swearing-In of New Regents Elise Borne Board Liaison

Roll Call Elise Borne

Election of Board Officers A. Nomination and Election of Chairperson B. Nomination and Election of Vice-Chairperson Attorney Lisa Lang

Appointment of Board Secretary Attorney Lisa Lang

Approval of Agenda Board Chair

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 250	Travis Powell, VP/General Counsel of Council on Postsecondary Education
B. Board Orientation/Training and Required Documentation	Attorney Lisa Lang
9. Action Items
A. Approve Resolution to Confer Degrees	Dr. Leroy Hamilton Jr.
B. Approve Posthumous Degree Candidates	Dr. Leroy Hamilton Jr.
C. Approve Honorary Degree Candidate	Acting President Stamps
D. Approve RFP For Internal Audit Services	Dr. Gerald Shields
E. Approve RFP for Cleaning Services	Dr. Gerald Shields
F. Approve Phase II Purchase and Installation of Keyless Door Locks in Residence Halls	Dr. Gerald Shields
G. Approve Repayment of Deficit State Construction Accounts	Dr. Gerald Shields
H. Approve Repayment of the Revenue Anticipation Note	Dr. Gerald Shields
I. Approve Certification of Resolution for Authorization to Sign Agreements with Fifth Third Bank
10. Closing Remarks	Board Chair
11. Adjournment	Board Chair