===== PAGE 1 =====
# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Meeting of the Board of Regents

Wednesday, August 5, 2020, 9:00 a.m.

Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/98362483887

Webinar ID: 983 6248 3887

Phone One-Tap: +13017158592,,98362483887# or +13126266799,,98362483887#

## AGENDA

1. Call to Order

Regent Elaine Farris,

Chair, Board of Regents

2. Roll Call

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Information Item(s)

A. Fall 2020 Campus Reopening Update

B. Fall 2020 Curricular Delivery Plan

C. Fall 2020 Enrollment Update

D. Fall 2020 Housing Update

Dr. M. Christopher Brown II



5. Action Item(s) Dr. M. Christopher Brown II

A. Approve Revision of Contract with Capital Plaza Hotel

6. Adjournment

Regent Elaine Farris