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# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris, Chair, Board of Regents</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Elise Borne, Board Professional</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Adoption of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Closed Session</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Pending Litigation (KRS 61.810 (1)(c))</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Individual Personnel Matters (KRS 61.810 (1)(f))</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Public Action (if necessary)</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Approval of Legal Action(s) or Settlement(s)</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Approval of Personnel Action(s)</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Action Item</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td colspan="2">A. Approval to Engage an External Auditor/Services to Review the Current Financial Status of Kentucky State University</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr></table>