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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, December 28, 2022 11:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601

Zoom Link: https://kysu.zoom.us/j/93975328372 Webinar ID: 939 7532 8372 One Tap Mobile: +13092053325,,93975328372# or +13126266799,,93975328372#

AGENDA

Call to Order Dr. Gerald Patton Board Chair

Roll Call Mr. Zachary Atwell Board Secretary

Approval of Agenda Chair Patton

Action Item — Approval of Sodexo Contract Dr. Daarel Burnette Chief of Staff and Interim Executive VP, Finance & Business Affairs

Mr. Darryl Thompson Director of Government Relations

Closing Remarks Chair Patton

Adjournment Chair Patton