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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, November 11, 2024

11:00 a.m. EST

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd Floor

400 East Main Street

Frankfort, Kentucky 40601

(Primary Physical Location)

Zoom Link:  https://kysu.zoom.us/j/99029481042

Webinar ID: 990 2948 1042

One Tap Mobile: US: +13017158592,,99029481042# or +13052241968,,99029481042#

1. Call to Order

2. Swearing-in of New Regent

Regent Tammi Dukes

Board Chair

Zach Atwell

3. Roll Call

Board Secretary

General Counsel

4. Approval of the Agenda

Attorney Atwell

5. Elections of Board Officers

Chair Dukes

Chair Dukes

A. Election of Board Vice Chair

B. Election of Board Secretary

C. Election of Board Treasurer

6. Approval to Use Title III Carry Forward Grant Funds to Renovate the Paul G. Blazer Library

Dr. Wendy Dixie



VP, Information Technology & Special Assistant to the President

Jennifer Linton

Director of Capital Planning

and Facilities Management

7. Adjournment

Chair Dukes