KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, May 25, 2023 3:15 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/j/99551058581 Webinar ID: 995 5105 8581 One Tap Mobile: US: +13052241968,,99551058581# or +13092053325,,99551058581#

AGENDA

1. Call to Order Regent Tammi Dukes Board Chair
2. Roll Call Mr. Zachary Atwell Board Secretary University Counsel
3. Approval of the Agenda Chair Dukes
4. Closed Session Chair Dukes
5. A.Individual Personnel Matters (KRS 61.810(1)(f))
5. Closing Remarks Chair Dukes
6. Adjournment Chair Dukes