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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

Regent Elaine Farris,

Chair, Board of Regents

2. Roll Call

Dr. M. Christopher Brown II,

Board Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Information Item(s) Regent Elaine Farris

A. Discussion of AGB Presidential Evaluation Process

Consultant: Dr. Charlie Nelms

5. Action Item(s)

A. Approval of Staff Liaison

Regent Elaine Farris

6. Adjournment

Regent Elaine Farris

MEMBERS

Regent Elaine Farris, Chair

Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice,

Regent Dalton Jantzen, Regent Roger Reynolds