KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, April 26, 2023 11:00 a.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/95594313148 Webinar ID: 955 9431 3148 One Tap Mobile: +13092053325,,95594313148# US +13126266799,,95594313148# US

AGENDA

1. Call to Order Regent Tammi Dukes Board Chair
2. Roll Call Mr. Zachary Atwell Deputy General Counsel and Board Secretary
3. Approval of Agenda Chair Dukes
4. Closed Session Chair Dukes
5. A.Individual Personnel Discussions (KRS 61.810(1)(f))
5. Closing Remarks Chair Dukes
6. Adjournment Chair Dukes