| D. Approval of Chiller Replacement | Paul Cable
Director of Capital Planning and Facilities Management |
|---|
| E. Approval of Back-up Boiler Replacement
F. Approval of The Halls - Indoor Air Quality System Installation
G. Approval of Mehr Fairbanks & Peterson Trial Lawyers, PLLC Amended Agreement | Paul Cable
Paul Cable
Attorney Lisa Lang
General Counsel |
| 8. Information Items
A. Discuss and Finalize Contractual Terms with The Registry Services for the Role of Interim President | Dr. Clara Ross Stamps
Acting President |
| 9. Closed Session
A. Pending Litigation (KRS 61.810 (1)(c)) | Chair Patton |
| 10. Public Action(s) | Chair Patton |
| 11. Closing Remarks | Chair Patton |
| 12. Adjournment | Chair Patton |
Kentucky State University Board of Regents
2022-23 Quarterly Meeting Dates
July 15, 2022
October 12, 2022
January 11, 2023
April 12, 2023