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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. Roll Call

Regent Elaine Farris

Board Chair

3. Adoption of the Agenda

Dr. M. Christopher Brown II

Secretary

4. Opening Remarks

Regent Elaine Farris

5. Agenda Items

A. Approval of Head Football Coach Contract

B. Approval to Terminate Xerox Contract

C. Approval of Ricoh Contract

Regent Elaine Farris



6. Closing Remarks

Regent Elaine Farris

7. Adjournment

Regent Elaine Farris