KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL MEETING
Meeting Will be Conducted in Person and by Teleconference
Monday, November 11, 2024
11:00 a.m. EST
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/j/99029481042
Webinar ID: 990 2948 1042
One Tap Mobile: US: +13017158592,,99029481042# or +13052241968,,99029481042#
Call to Order
Regent Tammi Dukes
Board Chair
Swearing-in of New Regent
Zach Atwell
Board Secretary
General Counsel
Roll Call
Attorney Atwell
Approval of the Agenda
Chair Dukes
Elections of Board Officers
Chair Dukes
Election of Board Vice Chair
Election of Board Secretary
Election of Board Treasurer
Approval to Use Title III Carry Forward Grant Funds to Renovate the Paul G. Blazer Library
Dr. Wendy Dixie
Dr. Wendy Dixie
VP, Information Technology & Special Assistant to the President
Jennifer Linton
Director of Capital Planning
and Facilities Management
Adjournment
Chair Dukes