KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Executive and Audit Committee
Thursday, September 3, 2020
(Following the Brand Identity and University Relations Committee Meeting)
Zoom Link: https://kysu.zoom.us/s/96850362892
Webinar ID: 968 5036 2892
one One-Tap: US: +16468769923,,96850362892# or +13017158592,,96850362892#
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
Call to Order
Regent Elaine Farris, Chair
Roll Call
Dr. M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Agenda Item(s)
Action Item(s)
Accept Presidential Memorandum Regarding Annual Evaluation
Approve AGB Consulting Proposal
Approve Board Annual Retreat for October 15, 2020
Approve 2020-2021 Internal Audit Plan Activities
Approve University Organizational Charts
Information Item(s)
FY2020 Audit Update
Adjournment
Regent Elaine Farris
MEMBERS
Regent Elaine Farris, Chair
Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice,
Regent Dalton Jantzen, Regent Roger Reynolds