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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, April 24, 2023 3:30 p.m. EDT

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/s/99173116650 Webinar ID: 9917311 6650 One Tap Mobile: US: +13017158592,,99173116650# or +13052241968,,99173116650#

AGENDA

  1. Call to Order Regent Tammi Dukes Executive Committee Chair
  2. Roll Call Mr. Zachary Atwell Deputy General Counsel and Board Secretary
  3. Approval of Agenda Chair Dukes
  4. Closed Session Chair Dukes
  5. Pending and Possible Litigation (KRS 61.810(1)(c))
  6. Approval to Enter Into an Agreement with The Cooper Group Dr. Ronald A. Johnson Interim President
  7. Approval to Fill a Temporary Contracted Media Relations Specialist/Spokesperson Position President Johnson
  8. Approval for Additional Funding to Pay Unbudged APA Special Examination Expense President Johnson
  9. Closing Remarks Chair Dukes
  10. Adjournment Chair Dukes