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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, May 18, 2023 1:45 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/s/99055082867 Webinar ID: 990 5508 2867 One Tap Mobile: US: +13052241968,,99055082867# or +13092053325,,99055082867#

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