KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Executive and Audit Committee
Thursday, March 5, 2020
(Following the Brand Identity and University Relations Committee Meeting)
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
Call to Order
Regent Elaine Farris, Chair
Roll Call
Dr. M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Agenda Item(s)
Action Item(s)
Approval of Continuance within the Kentucky Retirement System (KRS)
Approval of Continuance within the Kentucky Teacher Retirement System (KTRS)
Approval of the Consultant’s Proposal to Assist Executive Committee/Board of Regents in Reviewing and Developing Presidential Contract and Performance Evaluation Instrument
Information Item(s)
Introduction of Internal Auditor
Adjournment
Regent Elaine Farris
MEMBERS
Regent Elaine Farris, Chair
Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice,
Regent Dalton Jantzen, Regent Roger Reynolds