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