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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
Call to Order
Regent Elaine Farris,
Chair, Board of Regents
Roll Call
Dr. M. Christopher Brown II, Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Information Item(s)
Discussion of AGB Presidential Evaluation Process Consultant: Dr. Charlie Nelms
Action Item(s)
Approval of Staff Liaison
Regent Elaine Farris
Adjournment
Regent Elaine Farris
MEMBERS Regent Elaine Farris, Chair Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice, Regent Dalton Jantzen, Regent Roger Reynolds