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# 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

Regent Elaine Farris,

Board Chair

2. Roll Call

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Action Items

A. Approval of Additional National Bus Sales Leasing Contract

B. Approval of Dining Services Agreement

C. Approval of Endowment Services Management Agreement

5. Closed Session Regent Elaine Fan

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

6. 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