KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

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

Tuesday, August 29, 2023 3:00 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/99046878935 Webinar ID: 990 4687 8935 One Tap Mobile: US: +13052241968,,99046878935# or +13092053325,,99046878935#

AGENDA

1. Call to Order Regent Tammi Dukes Board Chair
2. Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel
3. Approval of the Agenda Chair Dukes
4. Action Items
5. Adjournment Chair Dukes
6. A.Approval of Expenditures for Athletic Training Agreement with UK Mr. Ramon Johnson Acting Athletic Director