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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, May 1, 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/93760729126 Webinar ID: 937 6072 9126 One Tap Mobile: US: +13092053325,,93760729126# or +13126266799,,93760729126#

AGENDA

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary General Counsel
  3. Approval of Agenda Chair Dukes
  4. Action Item
  5. Approval of Tuition Discount for State Government Employees, Law Enforcement Officers, and Correctional Officers Dr. Michael D. Dailey Interim Provost
  6. Dr. Scott A. Wicker Vice Provost for Academic Affairs
  7. Closed Session Attorney Atwell
  8. Pending and Possible Litigation (KRS 61.810(1)(c))
  9. Adjournment Chair Dukes