KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL CALLED MEETING
Meeting Will be Conducted by Teleconference***
Friday, September 16, 2022
11:00 a.m. EDT
Board of Regents Room
Julian M. Carroll Academic Services Building, 2nd Floor
Frankfort, Kentucky 40601
(Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/97093252632
Webinar ID: 970 9325 2632
One Tap Mobile: US: +16468769923,,97093252632# or +16469313860,,97093252632#
Call to Order Dr. Gerald Patton, Board Chair
Roll Call Chair Patton
Approval of the Agenda Chair Patton
Action Items
Approval to Enter into an Agreement With an External Auditor Dr. Gerald Shields, VP of Finance and Administration/CFO
Approval of Personnel Actions CFO Shields
Closed Session
Pending Litigation (KRS 61.810(1)(c)) Chair Patton
Public Action(s)
Approve Legal Action(s) or Settlement(s) Chair Patton
Closing Remarks Chair Patton
Adjournment Chair Patton