| 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 |
| 8. Information Items A. Discuss and Finalize Contractual Terms with The Registry Services for the Role of Interim President | Attorney Lisa Lang General Counsel |
| 9. Closed Session A. Pending Litigation (KRS 61.810 (1)(c)) | Dr. Clara Ross Stamps Acting President |
| 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