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)