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doc13072 July-21-2023-Agenda.pdf
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Page 1
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1 · TABLE
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Page 2
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4 · FOOTER
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"text": "H. Committee Compositions\nBoard Chair\nConsent Agenda\nBoard Chair\nApproval of Minutes of Prior Board Meetings\nA. April 12, 2023, Quarterly Meeting\nB. April 26, 2023, Special Meeting\nC. May 3, 2023, Special Joint Meeting\nD. May 16, 2023, Special Meeting\nE. May 17, 2023, Special Meeting\nF. May 18, 2023, Special Meeting\nG. May 25, 2023, Special Meeting\nH. May 30, 2023, Special Meeting\nI. June 1, 2023, Special Meeting\nJ. June 2, 2023, Special Meeting\nK. June 27, 2023, Special Meeting\nL. June 29, 2023, Special Meeting\nApproval of Minutes of Prior Committee Meetings\nA. April 4, 2023, Special Meeting of the Fin. & Admin. Committee\nB. April 24, 2023, Special Meeting of the Executive Committee\nC. June 30, 2023, Special Meeting of the Executive Committee\nAction Items\nA. Approval of Annual Maintenance and Support for KSU's Current Network Equipment\nB. Approval to Purchase A/V Equipment and Furniture to Update Five (5) Classrooms to Hybrid Classrooms\nC. Approval of Pending Personnel Actions\nD. Approval to Reaffirm Hillcrest's Designation as the President's Residence\nActing VP Dixie\nActing VP Dixie\nMs. Candace Raglin\nActing AVP, Finance & Business Affairs\nBoard Chair\nBoard Chair\nBoard Chair\nBoard Chair\nBoard Chair\nA. Individual Personnel Matters (KRS 61.810(1)(f))\nPossible Public Action(s)\nBoard Chair\nBoard Chair\nBoard Chair\nBoard Chair\nA. Closing Remarks\nA. Closing Remarks\nA. Closing Remarks\nA. Closing Remarks\nA. Closing Remarks\nA. Closing Session\nA. Closing Session",
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