KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, May 8, 2024 10:30 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/94938562641 Webinar ID: 949 3856 2641 One Tap Mobile: US: +13126266799,,94938562641# or +16468769923,,94938562641#

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 Item
5. A.Approval of Posthumous Degree Dr. Michael D. Dailey Interim Provost
6. Dr. Scott A. Wicker Vice Provost for Academic Affairs
5. Adjournment Chair Dukes
6. B.Approval of Honorary Degree Provost Dailey Vice Provost Wicker