KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

Thursday, September 6, 2018, 1:00 p.m. Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601

MEETING AGENDA

1. Call to Order

Regent Elaine Farris, Chair, Board of Regents

2. Roll Call

President M. Christopher Brown II, Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Opening Remarks

Regent Elaine Farris

5. Statutory Board Actions
6. Swearing in of Regent Roger Reynolds
7. Election of 2018-2019 Board Officers
8. Signing of Annual Legal Documents

Attorney Lisa Lang, Legal Counsel

Attorney Lisa Lang, Legal Counsel

6. President's Quarterly Report

President M. Christopher Brown II

7. Consent Agenda

Regent Elaine Farris

• A.Approval of Atwood Renovation
• B.Approval of Budget Increase for Hunter Hall Renovation
• C.Approval of Budget Increase for The Halls Renovation
• D.Approval of Blackboard Contract
• E.Approval of Clear Bag Policy
• F.Approval of Faculty Tenure for New Hires
• G.Approval of Kentucky Heritage Land Conservation Fund Acquisition
• H.Approval of Minutes of the July 19, 2018 Special Meeting of the Board of Regents
• I.Approval of Request for Unpaid Leave for Dr. Tamara Sluss
• J.Approval of University Bell Tower Project
• K.Rescind Faculty Tenure for Dr. Tameka Winston

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