KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Called Meeting of the Board of Regents *** Meeting Will be Conducted In-Person and by Teleconference***

Tuesday, July 20, 2021, 9:00 a.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/91084192777 Webinar ID: 910 8419 2777 Phone One-Tap: US: +16468769923,,91084192777# or +13017158592,,91084192777#

AGENDA

AGENDA

  1. Call to Order Regent Elaine Farris, Chair, Board of Regents
  2. Roll Call Elise Borne, Board Professional
  3. Adoption of the Agenda Regent Elaine Farris
  4. Closed Session Regent Elaine Farris
  5. Pending Litigation (KRS 61.810 (1)(c))
  6. Individual Personnel Matters (KRS 61.810 (1)(f))
  7. Public Action (if necessary) Regent Elaine Farris
  8. Approval of Legal Action(s) or Settlement(s)
  9. Approval of Personnel Action(s)
  10. Action Item Regent Elaine Farris
  11. Approval to Engage an External Auditor/Services to Review the Current Financial Status of Kentucky State University
  12. Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates September 2-3, 2021 December 2-3, 2021