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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Friday, June 30, 2023 4:30 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601

Zoom Link: https://kysu.zoom.us/s/98837273148 Webinar ID: 988 3727 3148 One Tap Mobile: US: +13017158592,,98837273148# or +13052241968,,98837273148#

AGENDA

AGENDA

  1. Call to Order Regent Tammi Dukes Committee Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel
  3. Approval of the Agenda Chair Dukes
  4. Closed Session Chair Dukes
  5. Individual Personnel Matters (KRS 61.810(1)(f))
  6. Possible Public Action(s) Chair Dukes
  7. Closing Remarks Chair Dukes
  8. Adjournment Chair Dukes