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

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Agenda Item(s)
  8. Action Item(s)
  9. Accept Presidential Memorandum Regarding Annual Evaluation
  10. Approve AGB Consulting Proposal
  11. Approve Board Annual Retreat for October 15, 2020
  12. Approve 2020-2021 Internal Audit Plan Activities
  13. Approve University Organizational Charts
  14. Information Item(s)
  15. FY2020 Audit Update
  16. Adjournment

Regent Elaine Farris

MEMBERS Regent Elaine Farris, Chair Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice, Regent Dalton Jantzen, Regent Roger Reynolds