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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted by Teleconference

Friday, September 16, 2022 11:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/97093252632 Webinar ID: 970 9325 2632 One Tap Mobile: US: +16468769923,,97093252632# or +16469313860,,97093252632#

AGENDA

  1. Call to Order Dr. Gerald Patton, Board Chair
  2. Roll Call Chair Patton
  3. Approval of the Agenda Chair Patton
  4. Action Items
  5. Approval to Enter into an Agreement With an External Auditor Dr. Gerald Shields, VP of Finance and Administration/CFO
  6. Approval of Personnel Actions CFO Shields
  7. Closed Session
  8. Pending Litigation (KRS 61.810(1)(c)) Chair Patton
  9. Public Action(s)
  10. Approve Legal Action(s) or Settlement(s) Chair Patton
  11. Closing Remarks Chair Patton
  12. Adjournment Chair Patton