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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, September 30, 2024

10:00 a.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/99777306718

Webinar ID: 997 7730 6718

One Tap Mobile: US:  +13092053325,,99777306718# or  +13126266799,,99777306718#

1. Call to Order

2. Roll Call

Regent Tammi Dukes

Chair, Executive Committee

3. Approval of the Agenda

Zach Atwell

Board Secretary

General Counsel

4. Finalization of the President’s Evaluation

5. Adjournment

Chair Dukes

Chair Dukes

Chair Dukes