KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

Thursday, September 5, 2019, 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

AGENDA

1. Call to Order
2. Roll Call
3. Adoption of the Agenda
4. Opening Remarks
5. Approval of Minutes *Minutes of the June 6, 2019 Quarterly Meeting of the Board of Regents *Minutes of the June 27, 2019 Special Meeting of the Board of Regents
6. Statutory Board Actions
7. Swearing in of New Board Members
8. Election of 2019-2020 Board Officers
9. Signing of Annual Legal Documents
10. Regent Elaine Farris,
11. Chair, Board of Regents
12. President M. Christopher Brown II, Board Secretary
13. Regent Elaine Farris
14. Regent Elaine Farris
15. Attorney Lisa Lang, Legal Counsel
7. Bred of the Quarter Recognition

Regent Elaine Farris President M. Christopher Brown II