KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Finance and Administration Committee

Thursday, March 5, 2020 (Following the Executive and Audit Committee Meeting) Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Mindy Barfield, Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Mindy Barfield
  7. Agenda Item(s)
  8. Action Item(s)
  9. Approval of Barn for Beef Cattle Feeding Trials at the Harold R. Benson Research and Demonstration Farm
  10. Approval of CashNet Contract Extension
  11. Approval of Termination of CCBCC Operations Agreement
  12. Information Item(s)
  13. 2020 Spring Enrollment Data
  14. Quarterly Budget Update
  15. Quarterly Facilities Update
  16. Adjournment

Regent Mindy Barfield

MEMBERS Regent Mindy Barfield, Chair Regent Elaine Farris, Regent Paul Harnice, Regent Melanie House-Mansfield, Regent Dalton Jantzen, Regent Roger Reynolds