===== PAGE 1 =====
# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, March 23, 2023

1:00 p.m. EDT

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd Floor

400 East Main Street

Frankfort, Kentucky 40601

(Primary Physical Location)

Zoom Link:  https://kysu.zoom.us/s/98938976819

Webinar ID: 989 3897 6819

One Tap Mobile: US:  +13052241968,,98938976819# or  +13092053325,,98938976819#


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald W. Patton\nBoard Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell\nBoard Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td colspan="2">4. Information Items</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Discussion of the APA’s Special Examination</td><td style='text-align: center; word-wrap: break-word;'>Dr. Ronald A. Johnson\nInterim President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Preliminary Discussion of Proposed Actions\nRelating to the Special Examination</td><td style='text-align: center; word-wrap: break-word;'>President Johnson</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>