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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

Call to Order Dr. Gerald Patton Board Chair

Appointment of Board Secretary Chair Patton

Roll Call Chair Patton

Approval of Agenda Chair Patton

Consent Agenda Chair Patton

Approval of Minutes From Prior Board Meetings

July 15, 2022, Quarterly Meeting ii) September 16, 2022, Special Called Meeting

Faculty Senate Update Dr. Keith McCutchen

Title IX Training Mr. Brandon Williams Deputy ADA Coordinator and Technical Compliance Analyst, University of Kentucky

Safeguarding Our Communities From Sexual Predators: What College Presidents and Trustees Should Ask Ms. Lisa Lang General Counsel

Information Items (Written Reports)

Faculty Senate Update Dr. Keith McCutchen Faculty Senate President

Information Items (University Updates)

Information Items (Other)

Staff Senate Update

Student Government Update

Finance and Administration

Academic Affairs

Proposed Management Improvement Plan

Closed Session

Pending and Possible Litigation

Action Items

Approval of Revisions to the Fall 2022

Approval of Restructuring of the Division

Approval of Competitive Bid Process

Approval of 2022 Program for

Approval of Internal Auditor Contract

Approval of External Auditor Contract

Approval of Competitive Bid Process

Dr. Burnette

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