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# 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. Call to Order

## Regent Tammi Dukes

2. Roll Call

Board Chair

Zach Atwell

Board Secretary

General Counsel

3. Approval of the Agenda

Chair Dukes

4. Approval to Dispose of Basketball Court and Basketball Goals

Grant Stepp

Athletic Director

5. Closed Session

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

6. Adjournment

Attorney Atwell

Chair Dukes