8. Consent Agenda
9. G.Gold Book Discussion
10. H.Committee Compositions
11. A.April 12, 2023, Quarterly Meeting
12. B.April 26, 2023, Special Meeting
13. C.May 3, 2023, Special Joint Meeting
14. D.May 16, 2023, Special Meeting
15. E.May 17, 2023, Special Meeting
16. F.May 18, 2023, Special Meeting
17. G.May 25, 2023, Special Meeting
18. H.May 30, 2023, Special Meeting
19. I.June 1, 2023, Special Meeting
20. J.June 2, 2023, Special Meeting
21. K.June 27, 2023, Special Meeting
22. L.June 29, 2023, Special Meeting Approval of Minutes of Prior Committee Meetings
23. A.April 4, 2023, Special Meeting of the Fin. & Admin. Committee
24. B.April 24, 2023, Special Meeting of the Executive Committee
25. C.June 30, 2023, Special Meeting of the Executive Committee
9. Action Items
10. A.Approval of Annual Maintenance and Support for KSU’s
11. B.Approval to Purchase A/V Equipment and Furniture to
12. C.Approval of Pending Personnel Actions
13. D.Approval to Reaffirm Hillcrest’s Designation
10. Closed Session
11. A.Individual Personnel Matters (KRS 61.810(1)(f))
11. Possible Public Action(s)
12. Closing Remarks
13. Adjournment

Board Chair