*** 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 |