KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Special Called Meeting of the Board of Regents

Tuesday, April 6, 2021, 9:00 a.m.

*** Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/95118636505 Webinar ID: 95118636505 Phone One-Tap: +16468769923,,95118636505# or +13017158592,,95118636505#

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Action Item(s)
  8. Approval of Fiscal Year 2020 Audit
  9. Closed Session
  10. Pending Litigation (KRS 61.810 (1)(c))
  11. Individual Personnel Matters (KRS 61.810 (1)(f))
  12. Approve Legal Action(s) or Settlement(s) (if any)
  13. Regent Elaine Farris
  14. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates June 3-4, 2021 September 2-3, 2021 December 2-3, 2021