===== PAGE 1 =====
# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes\nCommittee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell\nBoard Secretary\nActing General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Closed Session</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td colspan="2">A. Individual Personnel Matters (KRS 61.810(1)(f))</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Possible Public Action(s)</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>