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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

Call to Order Regent Tammi Dukes Committee Chair

Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel

Approval of the Agenda Chair Dukes

Closed Session Chair Dukes

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

Possible Public Action(s) Chair Dukes

Closing Remarks Chair Dukes

Adjournment Chair Dukes