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

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Zachary Atwell Board Secretary Acting General Counsel
  3. Approval of the Agenda Chair Dukes
  4. Action Item Chair Dukes
  5. Approval to Create Investment Committee
  6. Information Item Chair Dukes
  7. Committee Compositions
  8. Closed Session Chair Dukes
  9. Individual Personnel Matters (KRS 61.810(1)(f))
  10. Pending Litigation (KRS 61.810(1)(c))
  11. Possible Public Action(s) Chair Dukes
  12. Closing Remarks Chair Dukes
  13. Adjournment Chair Dukes