*** Meeting Will be Conducted In-Person and by Teleconference*** Friday, June 3, 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/98700993870 Webinar ID: 98700993870 Phone One-Tap: +13017158592,,98700993870# or +13126266799,,98700993870#
| 1. Call to Order | Dr. Gerald Patton Board Chair |
|---|---|
| 2. Roll Call | Ms. Elise Borne Board Liaison |
| 3. Approval of the Agenda | Chair Patton |
| 4. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) | Dr. Belle Wheelan President of SACSCOC |
| 5. Update on House Bill 250 | Mr. Travis Powell VP/General Counsel of Council on Postsecondary Education |
| Mr. Greg Rush | |
| 6. Presentation and Update on the KSU Special Examination from the Auditor of Public Accounts (APA) | Ms. Tiffany Welch Executive Director of the Office of Special Examinations, APA |
| Ms. Farrah Petter Assistant State Auditor, APA | |
| 7. Action Items A. Approval of FY 2022-23 Tuition & Fees | Dr. Gerald Shields, VP of Finance and Administration/CFO Dr. Gerald Shields Dr. Gerald Shields |
| B. Approval of FY 2022-23 Operating Budget C. Approval to Request Disbursement from CPE |