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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

Call to Order Regent Tammi Dukes Board Chair

Roll Call Mr. Zachary Atwell Board Secretary General Counsel

Approval of Agenda Chair Dukes

Action Item

Approval of Posthumous Degree Dr. Michael D. Dailey Interim Provost

Dr. Scott A. Wicker Vice Provost for Academic Affairs

Adjournment Chair Dukes

Approval of Honorary Degree Provost Dailey Vice Provost Wicker