KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Called Meeting of the Board of Regents

Meeting Will be Conducted In-Person and by Teleconference***

Monday, July 12, 2021, 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/s/91353678042 Webinar ID: 913 5367 8042 Phone One-Tap: US: +13017158592,,91353678042# or +13126266799,,91353678042#

AGENDA

*Swearing in of New Regents

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Closed Session
  8. Regent Elaine Farris
  9. Pending Litigation (KRS 61.810 (1)(c))
  10. Individual Personnel Matters (KRS 61.810 (1)(f))
  11. Informational Item(s)
  12. Update on Fall 2021 Admissions and Registration
  13. Update on Finance and Administration Division Operations/Transition
  14. Action Item(s)
  15. Approval of Line of Credit Authorization
  16. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates September 2-3, 2021 December 2-3, 2021