KRS 164.170: Meetings of board -- Quorum -- Expenses -- Public character.

(1) The board of trustees of the university shall meet quarterly. Special meetings may

be called by the chairperson or by any three (3) members upon giving ten (10) days'

written notice to each member of the board of trustees. The business to be

transacted at special meetings shall be specified in the notice of the meeting. All

meetings shall be held on the campus of the university unless otherwise specified by

a majority vote of the board of trustees. A majority of the voting members of the

board of trustees s hall constitute a quorum. All necessary expenses incurred by the

trustees in going to, returning from and while attending meetings of the board of

trustees shall be paid out of the funds of the university, except a member who

resides outside the Commonwealth shall not be reimbursed for out-of-state travel.

(2) The meetings of the board of trustees shall be open to the public. The board of

trustees shall cause a stenographic transcript of each of its meetings to be prepared

and filed. An agenda for each of t he meetings shall be sent to each member of the

board of trustees and a copy made available to the press.