Meeting Will be Conducted in Person and by Teleconference
Friday, June 14, 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/95317045967 Webinar ID: 953 1704 5967 One Tap Mobile: US: +13052241968,,95317045967# or +13092053325,,95317045967#
| Call to Order | Regent Tammi Dukes Board Chair |
|---|---|
| Roll Call | Mr. Zachary Atwell Board Secretary General Counsel |
| Approval of the Agenda | Chair Dukes |
| Consent Agenda | Chair Dukes |
| A. Minutes from Previous Board and Committee Meetings | |
| i. April 19, 2024, Board Meeting Minutes | |
| ii. May 1, 2024, Board Meeting Minutes | |
| iii. May 8, 2024, Board Meeting Minutes | |
| iv. May 28, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting Minutes | |
| v. May 29, 2024, Academic Affairs Committee Meeting Minutes | |
| Information Items | |
| A. University Senate Reports | |
| i. Faculty Senate Report | Dr. Shannon Brogan Acting Faculty Senate President |
| ii. Staff Senate Report | Mr. Delandual Conwell Staff Senate President |
| iii. SGA Report | Regent Savion Briggs Student Regent and SGA President |
Chair Dukes