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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#


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes
Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell
Board Secretary
General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Action Item</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Approval of Posthumous Degree</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey
Interim Provost</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Scott A. Wicker
Vice Provost for Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Approval of Honorary Degree</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey
Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>