HTML — PaddleOCR-VL (Baidu)

Page 1 Download HTML

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Thursday, June 7, 2018 1:00 p.m.

Carl M. Hill Student Center Ballroom Kentucky State University Frankfort, Kentucky 40601

AGENDA

Call to Order Regent Elaine Farris, Chair

Roll Call Dr. M. Christopher Brown II, Secretary

Adoption of the Agenda Regent Elaine Farris

Opening Remarks Regent Elaine Farris

Approval of Minutes Regent Elaine Farris

Minutes of the April 16, 2018, Special Meeting of the Board of Regents

President's Quarterly Report Dr. M. Christopher Brown II, President

Committee Areas

Academic Affairs Regent Dalton Jantzen

Action Items

Revision of Faculty Handbook Tenure and Promotion Policy for CAFSSS

Faculty Evaluations Resolution

Recommendation of Dr. Gashaw Lake for Professor Emeritus

Acceptance of Green Ribbon Commission Report

Affirmation of Academic Program Closures

Academic Growth and Innovation Structure

Creation of Center for Economic Education and Financial Literacy

Informational Items

Tenure and Promotion Update

Southern Association of Colleges and Schools Commission on Colleges Update

Enrollment Management and

Informational Items

Quarterly Media and Brand Identity Report

Thorobred of the Month Program

Public Engagement and Community Outreach Update

Fall 2018 Admissions Update

Page 2 Download HTML

C. Finance and Administration Regent Mindy Barfield

1. Action Items

Certification of Resolution for Authorization to Sign Agreements with Fifth Third Bank

FY 2017 Audit

2018-19 and 2019-20 Tuition and Fees

Thorobred Promise Tuition Program

Budget for FY 2019 and FY 2020

Per Diem Rate

Reinstatement of Sick Leave Credit with KTRS

Emergency Generator Project

Initiation of Energy Performance Contract Process

Campus Master Plan Project

Approval to Transition to Synthetic Grass Athletic Field

Campus Roof Evaluation and Repair

Design Study for Shauntee Hall

Memorandum of Agreement for Pedestrian Bridge

Endowment Spending Policy

Five Year Staff Holiday Schedule

Authorization for Voluntary Separation Incentive Program

2. Informational Items

ADP Payroll Conversion Update

Banner Update

Review of Campus Facilities and Priorities

Report on Kentucky State University Foundations

D. Institutional Advancement and Regent Ron Banks

Alumni Relations

1. Informational Items

Fifth Third Bank Semiannual Endowment Report

Scholarship Fundraising Effort for Female STEM Majors

Election Results for KSUNAA Officers

KSUNAA Summer Weekend, July 25-28, 2018

E. Student Engagement and Campus Life Regent Elaine Farris

1. Action Item

a. Resolution of Support for SGA Leadership

2. Informational Items

Introduction of New Administrators and Organizational Structure

Pre-College Academy Update

University College Implementation Update

The Halls Reopening Update

F. Governance Regent Paul Harnice

1. Action Item

a. Rescind November 7, 2014 Policy Resolution

Page 3 Download HTML

2. Informational Item

The Gold Book Revisions Update

Legal

Action Item

Approval of Contracts

Marine Personal Services Contact

Dining Services Contract

Campus Stakeholder Presentations (3 minutes each)

Faculty Senate Updates

Staff Senate Updates

Student Government Updates

Ms. Dantrea Hampton, Faculty Senate President Mr. Travis Haskins, Staff Senate President Regent Onaje Cunningham, Student Government Association President

Closed Session Regent Elaine Farris

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

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

Personnel Action(s)

Regent Elaine Farris

Action Items

Approval of Vice President for Institutional Advancement

Approval of Internal Auditor or Internal Audit Service

Presidential Performance Review Results

2018-2019 Presidential Performance Objectives

Closing Remarks

Regent Elaine Farris

Adjournment

Regent Elaine Farris

NOTE: Board of Regents Retreat tentatively scheduled August 13-14, 2018.

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

Rebuilt HTML — PaddleOCR-VL (Baidu)