*** 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 |