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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, October 12, 2022 10:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601

Zoom Link: https://kysu.zoom.us/j/92498804791 Webinar ID: 924 9880 4791 One Tap Mobile: US: +16469313860,,92498804791# or +13017158592,,92498804791#

AGENDA

  1. Call to Order Dr. Gerald Patton Board Chair
  2. Appointment of Board Secretary Chair Patton
  3. Roll Call Chair Patton
  4. Approval of Agenda Chair Patton
  5. Consent Agenda Chair Patton
  6. Approval of Minutes From Prior Board Meetings
  7. July 15, 2022, Quarterly Meeting ii) September 16, 2022, Special Called Meeting
  8. Faculty Senate Update Dr. Keith McCutchen
  9. Title IX Training Mr. Brandon Williams Deputy ADA Coordinator and Technical Compliance Analyst, University of Kentucky
  10. Safeguarding Our Communities From Sexual Predators: What College Presidents and Trustees Should Ask Ms. Lisa Lang General Counsel
  11. Information Items (Written Reports)
  12. Faculty Senate Update Dr. Keith McCutchen Faculty Senate President
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  1. Information Items (University Updates)
  2. Information Items (Other)
  3. Staff Senate Update
  4. Student Government Update
  5. Finance and Administration
  6. Academic Affairs
  7. Proposed Management Improvement Plan
  8. Closed Session
  9. Pending and Possible Litigation
  10. Action Items
  11. Approval of Revisions to the Fall 2022
  12. Approval of Restructuring of the Division
  13. Approval of Competitive Bid Process
  14. Approval of 2022 Program for
  15. Approval of Internal Auditor Contract
  16. Approval of External Auditor Contract
  17. Approval of Competitive Bid Process

Dr. Burnette

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  • Approval of Declaration of Emergency Relating to Facilities, Maintenance, and Custodial Services, Pursuant to KRS 45A.095(1)(a) Dr. Burnette
  • Approval of the Use of USDA Grant Funds to Partially Replace the HVAC System in the Fish Nutrition Laboratory CFO Shields
  • Approval of Payment of SERVPRO Invoice CFO Shields
  • Approval of Pending Personnel Actions CFO Shields
  • Approval of Resolution to Provide Interim President Johnson With Signatory Authority on Fifth Third Bank Account CFO Shields
  • Endorsement of CPE’s Proposed Management Improvement Plan Chair Patton and Dr. Ronald A. Johnson Interim President

Closing Remarks Chair Patton

Adjournment Chair Patton