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

  1. Call to Order Regent Dr. Gerald Patton Board Chair
  2. Roll Call Ms. Elise Borne Board Secretary
  3. Action Items
  4. Approval of Agenda Chair Patton
  5. Approval of Church Mutual Commercial Auto Insurance Renewal Dr. Gerald Shields Vice President of Finance and Administration/CFO
  6. Approval of KEMI Worker's Compensation Insurance Renewal Dr. Gerald Shields
  7. Approval of United Educators General Liability and Umbrella/Excess Liability Insurance Renewal Dr. Gerald Shields
  8. Approval of RSUI Directors and Officers, Employment Practice, and Educators Legal Liability Insurance Dr. Gerald Shields
  9. Approval of FY 2022-2023 Operating E&G (unrestricted) Budget Dr. Gerald Shields
  10. Approval of FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition Program Dr. Gerald Shields
  11. Closed Session Chair Patton
  12. Individual personnel matters pursuant to KRS 61.810(1)(f)—finalist interviews for the position of Interim President
  13. Public Actions Chair Patton
  14. Closing Remarks Chair Patton
  15. Approval of Interim President Appointment
  16. Adjournment Chair Patton