*** Meeting Will be Conducted in Person and by Teleconference *** Tuesday, June 27, 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/j/98544208991 Webinar ID: 985 4420 8991 One Tap Mobile: US: +13052241968,,98544208991# or +13092053325,,98544208991#
| Call to Order | Regent Tammi Dukes Board Chair |
|---|---|
| Roll Call | Mr. Zachary Atwell Board Secretary Acting General Counsel |
| Approval of the Agenda | Chair Dukes |
| Information Items | |
| A. Academic Affairs Report | Dr. Scott Wicker Acting Provost & VPAA |
| i. FY 2024 Academic Calendar ii. Enrollment Update iii. Short-term Contract | |
| B. Kentucky Approving Agency for Veteran Education’s Notice of Thirty-Day Suspension | Acting Provost Wicker |
| C. FY 2024 Holiday Calendar | Ms. Candace Raglin Acting AVP, Finance & Business Affairs |
| D. New Residence Hall Report | Acting Provost Wicker |
| Ms. Jennifer Linton Project Manager, Sodexo | |
| E. Renewal of Earth Tools PSC | Mr. Michael DeCourcy Acting Chief of Staff |
| F. Endowment and Policies Update | Acting CoS DeCourcy |
| Ms. Tonya Walker Controller | |
Controller