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# 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

Regent Elaine Farris,

Chair, Board of Regents

2. Roll Call

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Closed Session Rege

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

Regent Elaine Farris

5. Informational Item(s) Dr. M. Christopher Brown II

A. Update on Fall 2021 Admissions and Registration

B. Update on Finance and Administration Division Operations/Transition

6. Action Item(s) Dr. M. Christopher Brown II

A. Approval of Line of Credit Authorization

7. Adjournment

Regent Elaine Farris