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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Special Meeting of the Board of Regents Date: Thursday, July 19 2018, 1:00 p.m. Julian M. Carroll Academic Services Building Board of Regents Room, Second Floor Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. President M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Opening Remarks
  8. Regent Elaine Farris President M. Christopher Brown II
  9. Approval of Minutes
  10. Minutes of the June 7, 2018 Regular Meeting of the Board of Regents
  11. Statutory Board Actions
  12. Swearing in of 2018-2019 Student Regent
  13. Election of 2018-2019 Board Officers
  14. Consent Agenda
  15. Approval of Amended Presidential Employment Contract
  16. Approval of Board Resolution on Operational Efficiency
  17. Approval of Bruker Optics Contract for Dr. Wang
  18. Approval of Candidates and Hires for Promotion and/or Tenure
  19. Approval of Memorandum of Agreement – Board Approval Pursuant to Provision X(10) with the Commonwealth
  20. Approval of Pedestrian Walkway Signage Project
  21. Approval to Conclude the 2018 Voluntary Separation Incentive Program
  22. Recommendation of Dr. Roosevelt Shelton for Professor Emeritus
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  1. Discussion Agenda
  2. Finance and Administration
  3. Action Items:
  4. Approval of Laundry Fee and Correction of Fee Schedule
  5. Legal Affairs
  6. Action Items:
  7. Approval of Contracts
  8. Approval of Food Services Contract
  9. Other Business
  10. Action Items moved from Consent Agenda
  11. Closed Session
  12. Pending Litigation (KRS 61.810 (1)(c))
  13. Individual Personnel Matters (KRS 61.810 (1)(f))
  14. Regent Elaine Farris
  15. Public Action(s)
  16. Affirm the Revocation of Tenure for Dr. Karah Stokes
  17. Closing Remarks Regent Elaine Farris
  18. Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2018 Quarterly Meeting Dates September 6-7, 2018 • December 6-7, 2018