KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL CALLED MEETING
*** Meeting Will be Conducted In-Person and by Teleconference***
Monday, June 13, 2022
10:00 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/96615007389
Webinar ID: 96615007389
Phone One-Tap: US: +13017158592,,96615007389# or +13126266799,,96615007389#
| AGENDA |
| 1. Call to Order | Regent Gerald Patton
Board Chair |
|---|
| 2. Roll Call | Elise Borne
Board Secretary |
| 3. Approval of Agenda | Chair Patton |
| 4. Ratification of Institutional Advancement Committee Appointments for 2022-2023 | Chair Patton |
| 5. Closed Session
A. Individual personnel matters pursuant to KRS 61.810(1)(f) to select candidates to interview for Interim President. | Chair Patton |
| 6. Closing Remarks | Chair Patton |
| 7. Adjournment | Chair Patton |