KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Executive and Audit Committee Thursday, June 3, 2021 at 1:00 p.m. **MEETING WAS ALSO CONDUCTED BY TELECONFERENCE** MINUTES

Call to Order

Regent Farris, Chair of the Executive and Audit Committee, called the meeting to order at 3:00 p.m.

Roll Call

Regent Elaine Farris, Chair Regent Ron Banks Regent Mindy Barfield Regent Paul Harnice Regent Dalton Jantzen Regent Roger Reynolds

Quorum was established.

Adoption of the Agenda

MOTION by Regent Harnice: Move the Committee to adopt the agenda of the June 3, 2021 Executive and Audit Committee Meeting. Seconded by Regent Reynolds and passed without dissent.

Agenda Item(s)

Action Item(s):

MOTION by Regent Banks: Move the Committee to approve the authorized signature policy. Seconded by Regent Jantzen and passed without dissent.

MOTION by Regent Reynolds:

Move the Committee to approve the four year extension of President Brown’s contract from July 1, 2021 and ending on June 30, 2025. Seconded by Regent Barfield and passed without dissent.

MOTION by Regent Reynolds: Move the Committee to approve the 2021-2025 Strategic Plan. Seconded by Regent Barfield and passed without dissent.