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AGENDA
1. Call to OrderRegent Dr. Gerald Patton\nBoard Chair
2. Roll CallMs. Elise Borne\nBoard Secretary
3. Approval of AgendaChair Patton
4. Action Items
A. Approval of Church Mutual Commercial Auto Insurance RenewalDr. Gerald Shields\nVice President of Finance and Administration/CFO\nDr. Gerald Shields
B. Approval of KEMI Worker's Compensation Insurance Renewal
C. Approval of United Educators General Liability and Umbrella/Excess Liability Insurance RenewalDr. 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) BudgetDr. Gerald Shields
F. Approval of FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition ProgramDr. Gerald Shields
5. Closed SessionChair Patton
A. Individual personnel matters pursuant to KRS 61.810(1)(f)—finalist interviews for the position of Interim President
6. Public ActionsChair Patton
A. Approval of Interim President Appointment
7. Closing RemarksChair Patton
8. AdjournmentChair Patton
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