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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted In-Person and by Teleconference*** Monday, May 9, 2022 10:00 a.m.

Board of Regents Room\n 2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601\n(Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/95683658865 Webinar ID: 956 8365 8865

Phone One-Tap: +13017158592,,95683658865# or +13126266799,,95683658865#

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 Committee Appointments for 2022-2023	Chair Patton
5. Board Orientation/Training	Dr. Clara Ross Stamps Acting President
	Attorney Lisa Lang General Counsel
	Elise Borne
6. Action Items
A. Approval of Quarterly Meeting Dates	Chair Patton
B. Approval of Statement of Work with Protiviti Government Services, Inc.	Dr. Gerald Shields, VP of Finance and Administration/CFO
C. Approval to Engage the Services of The Registry Advisory Services	Dr. Clara Ross Stamps
D. Approval of the Financial Exigency Policy	Attorney Lisa Lang
7. Closing Remarks	Chair Patton
8. Adjournment	Chair Patton