KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, March 7, 2024 1:30 p.m. EST

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/94240871699 Webinar ID: 942 4087 1699 One Tap Mobile: US: +13052241968,,94240871699# or +13092053325,,94240871699#

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 Items
  5. Adjournment Chair Dukes
  6. Approval to Increase FY 25 Tuition Dr. Wendy D. Dixie Interim VP, Finance & Business Affairs
  7. Approval of Master Rental Agreement Expenditures Dr. Stephanie Mayberry Vice Provost for Student Affairs