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# 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


<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 Gerald Patton
Board Chair</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 Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Ratification of Institutional Advancement Committee Appointments for 2022-2023</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Closed Session
A. Individual personnel matters pursuant to KRS 61.810(1)(f) to select candidates to interview for Interim President.</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>