KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL CALLED MEETING
*** Meeting Will be Conducted by Teleconference***
Monday, June 27, 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/95668974549
Webinar ID: 95668974549
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. Approval of Agenda | Chair Patton |
| 4. Action Items |
| A. Approval of Church Mutual Commercial Auto Insurance Renewal | Dr. Gerald Shields
Vice President of Finance and Administration/CFO
Dr. Gerald Shields |
| B. Approval of KEMI Worker's Compensation Insurance Renewal |
| C. Approval of United Educators General Liability and Umbrella/Excess Liability Insurance Renewal | Dr. Gerald Shields |
| D. Approval of RSUI Directors and Officers, Employment Practice, and Educators Legal Liability Insurance |
| E. Approval of FY 2022-2023 Operating E&G (unrestricted) Budget | Dr. Gerald Shields |
| F. Approval of FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition Program | Dr. Gerald Shields |
| 5. Closed Session | Chair Patton |
| A. Individual personnel matters pursuant to KRS 61.810(1)(f)—finalist interviews for the position of Interim President | |
| 6. Public Actions | Chair Patton |
| A. Approval of Interim President Appointment | |
| 7. Closing Remarks | Chair Patton |
| 8. Adjournment | Chair Patton |