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

  1. Call to Order
  2. Regent Elaine Farris, Board Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Action Items
  8. Approval of Additional National Bus Sales Leasing Contract
  9. Approval of Dining Services Agreement
  10. Approval of Endowment Services Management Agreement
  11. Closed Session
  12. Pending Litigation (KRS 61.810 (1)(c))
  13. Individual Personnel Matters (KRS 61.810 (1)(f))
  14. 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