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

Tuesday, May 5, 2020, 1:00 p.m.

*** Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/93449485204

Webinar ID: 934 4948 5204

Phone One-Tap: +16468769923,,93449485204# or +13017158592,,93449485204#

## 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. Thorobred Strong: Adjusting to New Realities, Advancing Our Historic Mission

Dr. M. Christopher Brown II



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

A. Approval of Budget Adjustment and Reduction in Force

B. Approval of Campus Travel Policy

C. Approval of Proposed 2020-2021 Tuition & Fees

6. Adjournment

Regent Elaine Farris