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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Meeting of the Evaluation and Compensation Committee

Tuesday, September 15, 2020, 10:30 a.m.

*** Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/97893928523 Webinar ID: 978 9392 8523 Phone One-Tap: US: +13126266799,,97893928523# or +16468769923,,97893928523#

AGENDA

  1. Call to Order
  2. Regent Elaine Farris,
  3. Chair, Board of Regents
  4. Roll Call
  5. Dr. M. Christopher Brown II, Board Secretary
  6. Adoption of the Agenda
  7. Regent Elaine Farris
  8. Information Item(s)
  9. Discussion of AGB Presidential Evaluation Process Consultant: Dr. Charlie Nelms
  10. Action Item(s)
  11. Approval of Staff Liaison
  12. Regent Elaine Farris
  13. Adjournment

Regent Elaine Farris

MEMBERS Regent Elaine Farris, Chair Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice, Regent Dalton Jantzen, Regent Roger Reynolds