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Meeting Materials

    ÌìÃÀÊÓƵ Board of Regents

    ÌìÃÀÊÓƵ Board of Regents 
    Resource Optimization Committee 
    RFP Review Special Meeting 
    Agenda October 10, 2022, 4:00 p.m. (ET) 
    Livestream:  

    1. Call to Order, Roll Call, and Declaration of Quorum
    2. Approval of Minutes: a. Approval of August 17, 2022, Special Meeting Minutes
      1. Approval of August 24, 2022, Regular Meeting Minutes
      2. Approval of September 9, 2022, Special Meeting Minutes 

    C. Executive Session: KRS 61.810 (1) (n) – Meetings of any selection committee, evaluation committee, or other similar group established under KRS Chapter 45A or 56 to select a successful bidder for award of a state contract. 

    (Note: the executive session is not open to the public and will not be streamed via YouTube.) 

    D. Return to Open Session and, if Required, Action on the Record 

    E. Adjournment