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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, March 2, 2023

1:00 p.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/99997836813

Webinar ID: 999 9783 6813

One Tap Mobile: US: +13126266799,,99997836813# or +16468769923,,99997836813#

## AGENDA


<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;'>Dr. Gerald W. Patton\nBoard 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\nBoard Secretary</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 Patton</td></tr><tr><td colspan="2">4. Information Item</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Timeline for Presidential Search Process</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td colspan="2">5. Action Items</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Approval of Campus Brochure and President’s Job Description</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Approval of the Presidential Search Committee’s Composition and Charge</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>