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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, May 17, 2023 3:30 p.m. EDT

Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/s/92380326774 Webinar ID: 923 8032 6774 One Tap Mobile: US: +13017158592,,92380326774# or +13052241968,,92380326774#

AGENDA

Call to Order Regent Tammi Dukes Board Chair

Roll Call Mr. Zachary Atwell Board Secretary University Counsel

Approval of the Agenda Chair Dukes

Introduction of Presidential Candidate Chair Dukes

Closed Session Chair Dukes

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

Closing Remarks Chair Dukes

Adjournment Chair Dukes