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# 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. Call to Order

2. Roll Call

## Regent Tammi Dukes

3. Approval of the Agenda

Zachary Atwell

Committee Chair

Board Secretary

4. President’s Evaluation and FY 25 Goals

General Counsel

Chair Dukes

5. Adjournment

Chair Dukes

Chair Dukes