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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Meeting Board of Regents Date: February 6, 2019 at 9:00 a.m.

Julian M. Carroll Academic Services Building Board of Regents Meeting Room, 2nd Floor Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Elaine Farris Board Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Opening Remarks
  8. Regent Elaine Farris
  9. Agenda Items
  10. Approval of Head Football Coach Contract
  11. Approval to Terminate Xerox Contract
  12. Approval of Ricoh Contract
  13. Regent Elaine Farris
  14. Closing Remarks
  15. Regent Elaine Farris
  16. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2019 Quarterly Meeting Dates

March 7-8, 2019 • June 6-7, 2019 • September 5-6 2019 • December 5-6 2019