KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Called Meeting of the Board of Regents Thursday, June 17, 2021, 9:00 a.m.

Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/91338318207 Webinar ID: 91338318207 Phone One-Tap: +13017158592,,91338318207# or +13126266799,,91338318207#

AGENDA

  1. Call to Order Regent Elaine Farris, Chair, Board of Regents
  2. Roll Call
  3. Dr. M. Christopher Brown II, Board Secretary
  4. Adoption of the Agenda Regent Elaine Farris
  5. Introduction of the Provost/VPAA Dr. M. Christopher Brown II
  6. Action Item(s)
  7. Approval of Hunter Hall Renovation Project
  8. Approval of Summer Feeding Updated Agreement
  9. Informational Item(s)
  10. Update on Cessation of Campus Telecommunication
  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 2021 Quarterly Meeting Dates September 2-3, 2021 December 2-3, 2021