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# 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#


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes\nBoard Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell\nBoard Secretary\nUniversity Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Closed Session</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td colspan="2">A. Individual Personnel Matters\n(KRS 61.810(1)(f))</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>