KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Finance and Administration Committee
Thursday, June 4, 2020 1:00 p.m.
USDA Cooperative Extension Building Kentucky State University Frankfort, Kentucky 40601
**MEETING WAS ALSO CONDUCTED BY TELECONFERENCE**
MINUTES *****
Call to Order
Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order at 2:41 p.m.
Roll Call
Regent Mindy Barfield, Chair Regent Elaine Farris Regent Paul Harnice Regent Dalton Jantzen Regent Roger Reynolds Present Present
Quorum was established.
Adoption of the Agenda
MOTION by Regent Farris: Move the Committee to adopt the agenda of the June 4, 2020 Finance and Administration Committee Meeting. Seconded by Regent Reynolds and passed without dissent.
Approval of Minutes
MOTION by Regent Farris: Move the Committee to approve the minutes of the May 21, 2020 Special Called Meeting of the Finance and Administration Committee. Seconded by Regent Reynolds and passed without dissent.
Agenda Item(s)