===== PAGE 1 =====
# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes\nBoard Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell\nBoard Secretary\nInterim General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Training Session</td><td style='text-align: center; word-wrap: break-word;'>Dr. James E. Lyons, Sr.\nConsultant\nAssociation of Governing Boards</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Mr. Lawrence R. Ladd\nConsultant\nAssociation of Governing Boards</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Completion of Board Evaluations and Certifications</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>6. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>