Mr. Roger Reynolds was sworn in as a member of the Kentucky State University Board of Regents.
Move the Board to nominate the current slate of officers for 2018-2019. (Board Chair – Elaine Farris, Dalton Jantzen – Vice-Chair, M. Christopher Brown II, Board Secretary).
Seconded by Regent McFayden and passed without dissent.
Move the Board to appoint Douglas Allen, CFO and Vice President of Finance and Business Affairs, as Treasurer of the Kentucky State University Board of Regents. Seconded by Regent Weaver and passed without dissent.
Each Regent signed the annual legal documents, specifically the Kentucky State University Board of Regents Conflict of Interest Certification and Disclosure of Conflict of Interest, the Kentucky State University Board of Regents Confidentiality Agreement, and the Office of Attorney General's Proof of Receipt of "Your Duty Under Law" and "Managing Government Records."
President Brown presented his Quarterly Report.
Approval of Atwood Renovation
Approval of Budget Increase for Hunter Hall Renovation
Approval of Budget Increase for The Halls Renovation
Approval of Blackboard Contract
Approval of Clear Bag Policy
Approval of Faculty Tenure for New Hires
Approval of Kentucky Heritage Land Conservation Fund Acquisition
Approval of Minutes of the July 19, 2018 Special Meeting of the Board of Regents
Approval of Request for Unpaid Leave for Dr. Tamara Sluss
Approval of University Bell Tower Project
Rescind Faculty Tenure for Dr. Tameka Winston
Move to approve the Consent Agenda Items with a correction to the minutes to state
“July 19, 2018” instead of “June 19, 2018.”
Seconded by Regent Reynolds and passed without dissent.