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