*** Meeting Will be Conducted by Teleconference *** Tuesday, October 19, 2021 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/96321023800 Webinar ID: 96321023800 Phone One-Tap: +16468769923,,96321023800# or +13017158592,,96321023800#
| 1. Call to Order | Regent Elaine Farris, Chair |
|---|---|
| 2. Roll Call | Regent Roger Reynolds |
| 3. Approval of Agenda | Regent Elaine Farris |
| 4. Closed Session A. Pending Litigation (KRS 61.810 (1) (c)) B. Individual Personnel Matters (KRS 61.810 (1) (f)) C. RFP Bidder Selection Discussion (KRS 61.810 (1) (n) D. Public Action (if necessary) | Regent Elaine Farris |
| 5. Information Items A. Finance Assessment and Management and Improvement Plan Update | Dr. Aaron Thompson President, Council on Postsecondary Education and Mr. Travis Powell Vice President and General Counsel, Council on Postsecondary Education |
| 6. Action Items A. Approve Biennial Budget Request Amount to Cover Projected FY 2022 Cash Shortfall B. Approve Areas for Management and Improvement Plan | Regent Elaine Farris |
| C. Approve Presidential Search Committee Composition and Charge | Regent Elaine Farris |