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