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²ÝÝ®Á÷Ã¥ÊÓƵ Board of Regents

Special Called Meeting

Agenda 
5:00 p.m. (ET), February 2, 2023 
Livestream:  

1. Call to Order, Roll Call, and Declaration of Quorum
2. Closed Session 
   KRS 61.810 (1) (f) – Individual Personnel Matters - discussions that may lead to the appointment, discipline, or termination of an individual employee.
   

   KRS 61.810 (1) (c) – Proposed or Pending Litigation

3. Open Session & Action on Record, If Necessary
4. Adjournment