SPECIAL CALLED MEETING
*** Meeting Will be Conducted by Teleconference***
Monday, June 27, 2022
10:00 a.m.
Board of Regents Room
Frankfort, Kentucky 40601
(Primary Physical Location)
2nd Floor Julian M. Carroll Academic Services Building
Zoom Link: https://kysu.zoom.us/j/95668974549
Webinar ID: 956 6897 4549
Phone One-Tap: US: +13017158592,,95668974549# or +13126266799,,95668974549#
AGENDA
Call to Order Regent Dr. Gerald Patton Board Chair
Roll Call Ms. Elise Borne Board Secretary
Action Items
Approval of Agenda Chair Patton
Approval of Church Mutual Commercial Auto Insurance Renewal Dr. Gerald Shields Vice President of Finance and Administration/CFO
Approval of KEMI Worker's Compensation Insurance Renewal Dr. Gerald Shields
Approval of United Educators General Liability and Umbrella/Excess Liability Insurance Renewal Dr. Gerald Shields
Approval of RSUI Directors and Officers, Employment Practice, and Educators Legal Liability Insurance Dr. Gerald Shields
Approval of FY 2022-2023 Operating E&G (unrestricted) Budget Dr. Gerald Shields
Approval of FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition Program Dr. Gerald Shields
Closed Session Chair Patton
Individual personnel matters pursuant to KRS 61.810(1)(f)—finalist interviews for the position of Interim President
Public Actions Chair Patton
Closing Remarks Chair Patton
Approval of Interim President Appointment
Adjournment Chair Patton