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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL CALLED MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***</td></tr><tr><td colspan="2">Thursday, June 29, 2023
10:00 a.m. EDT</td></tr><tr><td colspan="2">Board of Regents Room
Julian M. Carroll Academic Services Building, 2nd Floor
400 East Main Street
Frankfort, Kentucky 40601
(Primary Physical Location)</td></tr><tr><td colspan="2">Zoom Link: https://kysu.zoom.us/j/94934904073
Webinar ID: 949 3490 4073
One Tap Mobile: US: +16469313860,,94934904073# or +13017158592,,94934904073#</td></tr><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
Board 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;'>Zachary Atwell
Board Secretary
Acting 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. Action Item</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td colspan="2">A. Approval to Create Investment Committee</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Information Item</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td colspan="2">A. Committee Compositions</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. 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 colspan="2">B. Pending Litigation (KRS 61.810(1)(c))</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. 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;'>8. 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;'>9. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>