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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

1. Call to Order

Regent Elaine Farris,

Chair, Board of Regents

2. Roll Call

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Closed Session Regent Elaine Farris

A. Individual Personnel Matters (KRS 61.810 (1) (f))

5. Adjournment

Regent Elaine Farris