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#

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Swearing-in of New Regent
  4. Zach Atwell
  5. Board Secretary General Counsel
  6. Roll Call
  7. Attorney Atwell
  8. Approval of the Agenda
  9. Chair Dukes
  10. Elections of Board Officers
  11. Chair Dukes
  12. Election of Board Vice Chair
  13. Election of Board Secretary
  14. Election of Board Treasurer
  15. Approval to Use Title III Carry Forward Grant Funds to Renovate the Paul G. Blazer Library Dr. Wendy Dixie
  16. Dr. Wendy Dixie
  17. VP, Information Technology & Special Assistant to the President
  18. Jennifer Linton Director of Capital Planning and Facilities Management
  19. Adjournment

Chair Dukes