KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING
Meeting Will be Conducted in Person and by Teleconference
Wednesday, January 11, 2023 10:00 a.m. EST
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/95123037045 Webinar ID: 951 2303 7045 One Tap Mobile: US: +13126266799,,95123037045# or +13092053325,,95123037045#
AGENDA
1. Call to Order Dr. Gerald PattonBoard Chair
2. Roll Call Mr. Zachary AtwellBoard Secretary
3. Approval of Agenda Chair Patton
4. Closed Session
A. Pending Litigation (KRS 61.810(1)(c)) Ms. Shuo HanInterim General Counsel
Mr. William E. JohnsonJohnson Bowman Branco, LLP
Mr. Joshua M. SalsbureyMr. Donald C. MorganSturgill, Turner, Barker & Moloney
5. Consent Agenda
Approval of Minutes From Prior Board Meetings
October 11, 2022, Special Called Meeting
October 12, 2022, Quarterly Meeting
December 2, 2022, Special Called Meeting
December 9, 2022, Special Called Meeting
December 28, 2022, Special Called Meeting
Chair Patton