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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, June 24, 2024 2:00 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/j/97888140043 Webinar ID: 978 8814 0043 One Tap Mobile: US: +16469313860,,97888140043# or +13017158592,,97888140043#

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary General Counsel
  3. Approval of the Agenda Chair Dukes
  4. Action Items
  5. Adjournment Chair Dukes
  6. Approval of Revisions to Endowment Investment and Spending Policy Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations
  7. Approval of Resolution on the KSU Foundation, Inc. VP DeCourcy
  8. Approval of VP-Level Appointments Ms. Candace Raglin Director of Human Resources