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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, June 1, 2023 3:30 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/s/97845653517 Webinar ID: 978 4565 3517 One Tap Mobile: US: +13126266799,,97845653517# or +16468769923,,97845653517#

AGENDA

Call to Order Regent Tammi Dukes Board Chair

Roll Call Mr. Zachary Atwell Board Secretary University Legal Counsel

Approval of the Agenda Chair Dukes

Closed Session Chair Dukes

Individual Personnel Matters (KRS 61.810(1)(f))

Possible Public Action Chair Dukes

Closing Remarks Chair Dukes

Adjournment Chair Dukes