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# KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 9:00 a.m., June 6, 2013 Embassy Suites Hotel Lexington, Kentucky

Regent Karen Bearden, Presiding

AGENDA

*****

I. CALL TO ORDER:

Regent Karen Bearden, Chair

II. ROLL CALL:

Atty. Lori Davis, Secretary

III. OPENING REMARKS:

Regent Karen Bearden

IV. PRESIDENT'S REMARKS:

President Mary Evans Sias

V. CLOSED SESSION:

A. Personnel Matters (KRS 61.810 (1)(f))

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

VI. OPEN SESSION:

VII. ADJOURNMENT:

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