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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, October 18, 2023 2:00 p.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/s/98403047144 Webinar ID: 984 0304 7144 One Tap Mobile: US: +16468769923,,98403047144# or +16469313860,,98403047144#

AGENDA

Call to Order Regent Tammi Dukes Board Chair

Roll Call Mr. Zachary Atwell Board Secretary Interim General Counsel

Approval of the Agenda Chair Dukes

Action Items

Approval of Academic Affairs’ Restructuring Dr. Michael D. Dailey Interim Provost

Dr. Scott A. Wicker Interim Vice Provost, Academic Affairs

Closed Session

Approval of Blue Icon Advisors Contract Dr. Stephanie Mayberry Interim Vice Provost, Student Affairs

Approval of Memorandum of Agreement With the University of Delaware Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture, Community, and the Sciences

Approval of Resolution Authorizing Dr. Akakpo as a Signatory for the University’s Endowment Account Mr. Michael DeCourcy Interim Chief of Staff

Pending Litigation (KRS 61.810(1)(c)) Attorney Atwell

Adjournment Chair Dukes