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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Executive Committee Meeting

Thursday, November 7, 2019, 1:00 p.m.

Board of Regents Room

2nd Floor Julian M. Carroll Academic Services Building

Frankfort, Kentucky 40601

## AGENDA

1. Call to Order

Regent Elaine Farris, Chair

2. Roll Call

Dr. M. Christopher Brown II,

Secretary

3. Adoption of the Agenda

Regent Elaine Farris

4. Discussion of President's Annual Evaluation Process

Regent Elaine Farris



5. Adjournment

Regent Elaine Farris

MEMBERS

Regent Elaine Farris, Chair

Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice,

Regent Dalton Jantzen, Regent Roger Reynolds