Consent Agenda

Gold Book Discussion

Committee Compositions

April 12, 2023, Quarterly Meeting

April 26, 2023, Special Meeting

May 3, 2023, Special Joint Meeting

May 16, 2023, Special Meeting

May 17, 2023, Special Meeting

May 18, 2023, Special Meeting

May 25, 2023, Special Meeting

May 30, 2023, Special Meeting

June 1, 2023, Special Meeting

June 2, 2023, Special Meeting

June 27, 2023, Special Meeting

June 29, 2023, Special Meeting Approval of Minutes of Prior Committee Meetings

April 4, 2023, Special Meeting of the Fin. & Admin. Committee

April 24, 2023, Special Meeting of the Executive Committee

June 30, 2023, Special Meeting of the Executive Committee

Action Items

Approval of Annual Maintenance and Support for KSU’s

Approval to Purchase A/V Equipment and Furniture to

Approval of Pending Personnel Actions

Approval to Reaffirm Hillcrest’s Designation

Closed Session

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

Possible Public Action(s)

Closing Remarks

Adjournment