KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, August 9, 2024 8:30 a.m. EDT

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/91556580397 Webinar ID: 915 5658 0397 One Tap Mobile: US: +16469313860,,91556580397# or +13017158592,,91556580397#

1. 1. Call to Order

Regent Tammi Dukes

Committee Chair

2. Roll Call
3. Zachary Atwell
4. Board Secretary
5. General Counsel
3. Approval of the Agenda
4. Chair Dukes
4. President’s Evaluation and FY 25 Goals
5. Chair Dukes
5. Adjournment

Chair Dukes