April_24_2023_Agenda.pdf — PaddleOCR-VL (Baidu)

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

Call to Order Regent Tammi Dukes Executive Committee Chair

Roll Call Mr. Zachary Atwell Deputy General Counsel and Board Secretary

Approval of Agenda Chair Dukes

Closed Session Chair Dukes

Pending and Possible Litigation (KRS 61.810(1)(c))

Approval to Enter Into an Agreement with The Cooper Group Dr. Ronald A. Johnson Interim President

Approval to Fill a Temporary Contracted Media Relations Specialist/Spokesperson Position President Johnson

Approval for Additional Funding to Pay Unbudged APA Special Examination Expense President Johnson

Closing Remarks Chair Dukes

Adjournment Chair Dukes