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                    "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** Meeting Will be Conducted by Teleconference***\n    Monday, June 27, 2022\n        10:00 a.m.\n        Board of Regents Room\n    2nd Floor Julian M. Carroll Academic Services Building\n    Frankfort, Kentucky 40601\n    (Primary Physical Location)\nZoom Link: https://kysu.zoom.us/j/95668974549\nWebinar ID: 956 6897 4549\nPhone One-Tap: US: +13017158592,,95668974549# or +13126266799,,95668974549#",
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                    "text": "AGENDA",
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                            "text": "1. Call to Order",
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                            "text": "Regent Dr. Gerald Patton\\nBoard Chair",
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                            "text": "2. Roll Call",
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                            "text": "Ms. Elise Borne\\nBoard Secretary",
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                            "text": "3. Approval of Agenda",
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                            "text": "Chair Patton",
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                            "text": "4. Action Items",
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                            "text": "A. Approval of Church Mutual Commercial Auto Insurance Renewal",
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                            "text": "Dr. Gerald Shields\\nVice President of Finance and Administration/CFO",
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                            "text": "B. Approval of KEMI Worker's Compensation Insurance Renewal",
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                            "text": "Dr. Gerald Shields",
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                            "text": "C. Approval of United Educators General Liability and Umbrella/Excess Liability Insurance Renewal",
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                            "text": "Dr. Gerald Shields",
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                            "text": "D. Approval of RSUI Directors and Officers, Employment Practice, and Educators Legal Liability Insurance",
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                            "text": "E. Approval of FY 2022-2023 Operating E&G (unrestricted) Budget",
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                            "text": "F. Approval of FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition Program",
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                            "text": "Dr. Gerald Shields",
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                            "text": "5. Closed Session",
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                            "text": "A. Individual personnel matters pursuant to KRS 61.810(1)(f)—finalist interviews for the position of Interim President",
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                            "text": "Chair Patton",
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                            "text": "6. Public Actions",
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                            "text": "A. Approval of Interim President Appointment",
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                            "text": "Chair Patton",
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                            "text": "7. Closing Remarks",
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                            "text": "8. Adjournment",
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