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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Meeting of the Evaluation and Compensation Committee

Friday, January 22, 2021, 9:00 a.m.

Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/93636604708 Webinar ID: 93636604708 Phone One-Tap: +16468769923,,93636604708# or +13017158592,,93636604708#

AGENDA

Call to Order

Regent Elaine Farris, Chair, Board of Regents

Roll Call

Dr. M. Christopher Brown II, Board Secretary

Adoption of the Agenda

Regent Elaine Farris

Closed Session Regent Elaine Farris A. Individual Personnel Matters (KRS 61.810 (1) (f))

Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates March 4-5, 2021 June 3-4, 2021 September 2-3, 2021 December 2-3, 2021