KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Special Meeting of the Board of Regents Thursday, June 27, 2019
11:00 a.m.
2nd Floor Julian M. Carroll Academic Services Building Kentucky State University Frankfort, Kentucky 40601
AGENDA
Call to Order
Regent Elaine Farris, Board Chair
Roll Call
Dr. M. Christopher Brown II, Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Action Items
Approval of Additional National Bus Sales Leasing Contract
Approval of Dining Services Agreement
Approval of Endowment Services Management Agreement
Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Adjournment
Regent Elaine Farris
Kentucky State University Board of Regents 2019 Quarterly Meeting Dates September 5-6, 2019 December 5-6, 2019
Board Retreat September 4-5, 2019