IV. Opening Remarks

Dr. Brown gave his opening remarks.

V. Approval of Minutes

MOTION by Regent McFayden:

Move to approve the minutes of the June 7, 2018, Regular Meeting of the Board of Regents Meeting.

Seconded by Regent Reddy and passed without dissent.

VI. Statutory Board Actions

  • Swearing in of 2018-2019 Student Regent
  • Mr. Michael Weaver, Jr., Student Government Association President, was sworn in as a member of the Kentucky State University Board of Regents.

VII. Consent Agenda

  • Approval of Amended Presidential Employment Contract
  • Approval of Board Resolution on Operational Efficiency
  • Approval of Bruker Optics Contract for Dr. Wang
  • Approval of Candidates and Hires for Promotion and/or Tenure
  • Approval of Memorandum of Agreement – Board Approval Pursuant to Provision X(10) with the Commonwealth
  • Approval of Pedestrian Walkway Signage Project
  • Approval to Conclude the 2018 Voluntary Separation Incentive Program
  • Execution of Section 4.10 of Employment Contract
  • Recommendation of Dr. Roosevelt Shelton for Professor Emeritus

MOTION by Regent Barfield:

Move to approve the Consent Agenda Items.

Seconded by Regent McFayden and passed without dissent.

VIII. Discussion Agenda

  • Finance and Administration
  • Action Items:
  • Approval of Laundry Fee and Correction of Fee Schedule

B. Legal Affairs

MOTION by Regent Farris:

Move to approve the Laundry Fee and Correction of Fee Schedule.

Seconded by Regent Reynolds and passed without dissent.

  1. Action Items:
  2. Approval of Food Services Contract