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

  1. Call to Order
  2. Regent Mindy Barfield, Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Mindy Barfield
  7. Agenda Item(s)
  8. Action Item(s)
  9. Amend Sextant Agreement and Approval of 2020 Statement of Work
  10. Approval of Campus Travel Policy
  11. Information Item(s)
  12. CRM Residence Halls Update
  13. FY2019 Audit Update
  14. FY2019 Enrollment and Housing Update
  15. Performance Evaluations and Staff Training Update
  16. Quarterly Budget Update
  17. Quarterly Facilities Update
  18. Sodexo Key Performance Indicators Update
  19. 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