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
Call to Order
Regent Elaine Farris,
Chair, Board of Regents
Roll Call
President M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Opening Remarks
Regent Elaine Farris
Statutory Board Actions
Swearing in of Regent Roger Reynolds
Election of 2018-2019 Board Officers
Signing of Annual Legal Documents
Attorney Lisa Lang, Legal Counsel
Attorney Lisa Lang, Legal Counsel
President's Quarterly Report
President M. Christopher Brown II
Consent Agenda
Regent Elaine Farris
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