← July_20_2021_Special_Called_Meeting_Agenda.pdf

Rebuilt HTML — PaddleOCR-VL (Baidu)

Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON

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

Call to Order Regent Elaine Farris, Chair, Board of Regents

Roll Call Elise Borne, Board Professional

Adoption of the Agenda Regent Elaine Farris

Closed Session Regent Elaine Farris

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

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

Public Action (if necessary) Regent Elaine Farris

Approval of Legal Action(s) or Settlement(s)

Approval of Personnel Action(s)

Action Item Regent Elaine Farris

Approval to Engage an External Auditor/Services to Review the Current Financial Status of Kentucky State University

Adjournment Regent Elaine Farris

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