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Thursday, May 21, 2020 9:00 a.m.

Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:01 a.m.

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Mindy Barfield, Esq. Present Regent Elaine Farris, Ed.D. Present Regent Paul Harnice, Esq. Present Regent Dalton Jantzen Present Regent Roger Reynolds Present

Five Regents were in attendance. Quorum was established.

MOTION by Regent Farris:

Move the Board to adopt of the Agenda of the May 21, 2020 Meeting of the Finance and Administration Committee.

Seconded by Regent Banks and passed without dissent.

President Brown presented an update on the Budget Adjustment and Reduction in Force and a Review of the Proposed FY2021 Budget Allocation to the Committee. He stated that he wanted to cover these areas so that all consideration will be taken before the draft of the new budget before it is sent to the full Board. Dr. Brown then entertained questions from Committee members regarding specific portions of his address and discussion ensued.

Regent Jantzen stated that he would need to leave the meeting at 1:55 p.m.

MOTION by Regent Farris:

Move the Committee to adjourn.

Seconded by Regent Harnice and passed without dissent.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary Kentucky State University

Board of Regents Approved with no corrections

Approved with no corrections

___ Approved with corrections

Elaine Janis

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents