KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, October 24, 2024 10:00 a.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/96325117822 Webinar ID: 963 2511 7822 One Tap Mobile: US: +13092053325,,96325117822# or +13126266799,,96325117822#

  1. 1. Call to Order

Regent Tammi Dukes

Board Chair

  1. Roll Call
  2. Zach Atwell
  3. Board Secretary
  4. General Counsel
  5. Approval of the Agenda
  6. Chair Dukes
  7. Approval to Dispose of Basketball Court and Basketball Goals
  8. Grant Stepp Athletic Director
  9. Closed Session
  10. Pending and Possible Litigation (KRS 61.810(1)(c))
  11. Adjournment

Attorney Atwell

Chair Dukes