KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL CALLED MEETING
*** Meeting Will be Conducted by Teleconference
Thursday, February 3, 2022
10:00 a.m.
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
(Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/95083948329
Zoom Link: https://kysu.zoom.us/j/95083948329
Webinar ID: 950 8394 8329
Phone One-Tap: +13017158592,,95083948329# or +13126266799,,95083948329#
| AGENDA |
| 1. Call to Order | Regent Elaine Farris, Chair |
|---|
| 2. Swearing-In of Regent Gerald Patton | Lisa Lang, General Counsel |
| 3. Roll Call | Regent Roger Reynolds, Secretary |
| 4. Approval of Agenda | Regent Elaine Farris |
| 5. Elect Board of Regents
Vice Chair and Secretary (KRS 164.330) | Regent Elaine Farris |
| 6. Appoint Board of Regents
Treasurer | Regent Elaine Farris |
| 7. Information Items
A. Presidential Search Update | Travis Powell
CPE Vice President and General Counsel |
| B. Management and Improvement Plan Update | Travis Powell |
| 8. Finance and FY 2022-2023
Operating Budget Work Session | Greg Rush,
KSU Finance Consultant |
| 9. Closing Remarks | Regent Elaine Farris |
| 10. Adjournment | Regent Elaine Farris |
Kentucky State University Board of Regents
Next Quarterly Meeting
March 3-4, 2022