| KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING |
| *** Meeting Will be Conducted In-Person and by Teleconference***\nMonday, May 9, 2022\n10:00 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\nWebinar ID: 956 8365 8865 |
| Phone One-Tap: +13017158592,,95683658865# or +13126266799,,95683658865# |
## AGENDA
| 1. Call to Order | Regent Gerald Patton\nBoard Chair |
| 2. Roll Call | Elise Borne\nBoard 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\nActing President |
| Attorney Lisa Lang\nGeneral 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 |