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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ANNUAL RETREAT REGULAR MEETING

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

Monday, November 27, 2023 9:00 a.m. EST

Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601

Zoom Link: https://kysu.zoom.us/j/92742131050 Webinar ID: 927 4213 1050 One Tap Mobile: US: +13092053325,,92742131050# or +13126266799,,92742131050#

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary Interim General Counsel
  3. Approval of Agenda Chair Dukes
  4. Training Session Dr. James E. Lyons, Sr. Consultant Association of Governing Boards
  5. Mr. Lawrence R. Ladd Consultant Association of Governing Boards
  6. Completion of Board Evaluations and Certifications Chair Dukes
  7. Adjournment Chair Dukes
  8. Adjournment Chair Dukes