===== PAGE 1 =====
# 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

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda Regent Elaine Farris

4. Introduction of the Provost/VPAA Dr. M. Christopher Brown II

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

A. Approval of Hunter Hall Renovation Project

B. Approval of Summer Feeding Updated Agreement

6. Informational Item(s) Dr. M. Christopher Brown II

A. Update on Cessation of Campus Telecommunication

7. Closed Session Regent Elaine Farris

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

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

8. Adjournment

Regent Elaine Farris