KENTUCKY STATE UNIVERSITY
ANNUAL RETREAT OF
THE BOARD OF REGENTS
Thursday, January 28, 2021
9:00 a.m.
**MEETING WAS CONDUCTED BY TELECONFERENCE**
MINUTES
*****
Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:00 a.m.
President M. Christopher Brown II, Ph.D. conducted roll call:
| Regent Ron Banks | Present |
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| Regent Mindy Barfield, Esq. | Present |
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| Regent Elaine Farris, Ed.D. | Present |
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| Regent Chandee Felder | Present |
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| Regent Paul Harnice, Esq. | Absent |
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| Regent Dalton Jantzen | Present |
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| Regent Kirk Miller | Present |
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| Regent Joe Moffett, Ph.D. | Present |
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| Regent Syamala H. K. Reddy, M.D. | Absent |
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| Regent Roger Reynolds | Present |
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Eight Regents were in attendance. Quorum was established.
Douglas R. Allen II, Executive Vice President for Finance and Administration and CFO, stated that the circular supplement from the federal government was released in December and the KSU Foundation Audit should be complete in two weeks. These are the two pieces of information that KSU was awaiting to complete its FY2020 Audit. KSU’s audit cannot be completed without the Foundation audit because it is a component piece. Regent Barfield stated that EVP Allen and his team had all of the information ready for KSU’s audit to be completed months ago, but the missing items were out of their control.