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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. Roll Call

Regent Elaine Farris, Chair

President M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Opening Remarks

Regent Elaine Farris

President M. Christopher Brown II

5. Approval of Minutes Regent Elaine Farri

A. Minutes of the June 7, 2018 Regular Meeting of the Board of Regents

6. Statutory Board Actions

A. Swearing in of 2018-2019 Student Regent

B. Election of 2018-2019 Board Officers

7. Consent Agenda

A. Approval of Amended Presidential Employment Contract

B. Approval of Board Resolution on Operational Efficiency

C. Approval of Bruker Optics Contract for Dr. Wang

D. Approval of Candidates and Hires for Promotion and/or Tenure

E. Approval of Memorandum of Agreement – Board Approval Pursuant to Provision X(10) with the Commonwealth

F. Approval of Pedestrian Walkway Signage Project

G. Approval to Conclude the 2018 Voluntary Separation Incentive Program

H. Recommendation of Dr. Roosevelt Shelton for Professor Emeritus

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### 8. Discussion Agenda

A.  Finance and Administration Regent Mindy Barfield

1. Action Items:

a. Approval of Laundry Fee and Correction of Fee Schedule

Legal Affairs Attorney

1. Action Items:

   a. Approval of Contracts

   i. Approval of Food Services Contract

C.  Other Business Board of Regents

1. Action Items moved from Consent Agenda

9. Closed Session

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

Regent Elaine Farris

10. Public Action(s)

A. Affirm the Revocation of Tenure for Dr. Karah Stokes

11. Closing Remarks Regent Elaine Farris

12. Adjournment Regent Elaine Farris