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
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. President M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Opening Remarks
  8. Regent Elaine Farris
  9. Statutory Board Actions
  10. Swearing in of Regent Roger Reynolds
  11. Election of 2018-2019 Board Officers
  12. Signing of Annual Legal Documents
  13. Attorney Lisa Lang, Legal Counsel
  14. Attorney Lisa Lang, Legal Counsel
  15. President's Quarterly Report
  16. President M. Christopher Brown II
  17. Consent Agenda
  18. Regent Elaine Farris
  19. Approval of Atwood Renovation
  20. Approval of Budget Increase for Hunter Hall Renovation
  21. Approval of Budget Increase for The Halls Renovation
  22. Approval of Blackboard Contract
  23. Approval of Clear Bag Policy
  24. Approval of Faculty Tenure for New Hires
  25. Approval of Kentucky Heritage Land Conservation Fund Acquisition
  26. Approval of Minutes of the July 19, 2018 Special Meeting of the Board of Regents
  27. Approval of Request for Unpaid Leave for Dr. Tamara Sluss
  28. Approval of University Bell Tower Project
  29. Rescind Faculty Tenure for Dr. Tameka Winston

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