June-29-2023-Agenda-b.pdf — PaddleOCR-VL (Baidu)

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, June 29, 2023 10:00 a.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/94934904073 Webinar ID: 949 3490 4073 One Tap Mobile: US: +16469313860,,94934904073# or +13017158592,,94934904073#

AGENDA

Call to Order Regent Tammi Dukes Board Chair

Roll Call Zachary Atwell Board Secretary Acting General Counsel

Approval of the Agenda Chair Dukes

Action Item Chair Dukes

Approval to Create Investment Committee

Information Item Chair Dukes

Committee Compositions

Closed Session Chair Dukes

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

Pending Litigation (KRS 61.810(1)(c))

Possible Public Action(s) Chair Dukes

Closing Remarks Chair Dukes

Adjournment Chair Dukes