Meeting Will be Conducted in Person and by Teleconference
Friday, August 9, 2024 10:00 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/93701523987 Webinar ID: 937 0152 3987 One Tap Mobile: US: +13126266799,,93701523987# or +16468769923,,93701523987#
| Call to Order | Regent Tammi Dukes Board Chair |
|---|---|
| Roll Call | Mr. Zachary Atwell Board Secretary General Counsel |
| Approval of the Agenda | Chair Dukes |
| Consent Agenda | Chair Dukes |
| A. Approval of Meeting Minutes | |
| i. June 14, 2024, Board Meeting Minutes ii. June 24, 2024, Board Meeting Minutes | |
| B. Approval of Policies | |
| i. July 8, 2024, Interim Policies | |
| C. Approval of Contract Expenditures | |
| i. CliftonLarsonAllen Contract ii. Protiviti Government Services Contract | |
| D. Approval of Fire & Tornado Insurance | |
| E. Approval of Consortia Acadeum Tuition | |
| F. Approval to Confer Posthumous Degree | |
| G. Approval of Provost Appointment |