KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Finance and Administration Committee
Thursday, September 5, 2019 (Following the Brand Identity and University Relations Committee Meeting) Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601
AGENDA
Call to Order
Regent Mindy Barfield, Chair
Roll Call
Dr. M. Christopher Brown II, Board Secretary
Adoption of the Agenda
Regent Mindy Barfield
Agenda Item(s)
Action Item(s)
Amend Sextant Agreement and Approval of 2020 Statement of Work
Approval of Campus Travel Policy
Information Item(s)
CRM Residence Halls Update
FY2019 Audit Update
FY2019 Enrollment and Housing Update
Performance Evaluations and Staff Training Update
Quarterly Budget Update
Quarterly Facilities Update
Sodexo Key Performance Indicators Update
Adjournment
Regent Mindy Barfield
MEMBERS
MEMBERS Regent Mindy Barfield, Chair Regent Elaine Farris, Regent Melanie House-Mansfield, Regent Dalton Jantzen, Regent Roger Reynolds Page 14 of 126