KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Finance and Administration Committee
Thursday, September 3, 2020
(Following the Executive and Audit Committee Meeting)
Zoom Link: https://kysu.zoom.us/s/96850362892
Webinar ID: 968 5036 2892
Phone 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 Mindy Barfield, Chair
Roll Call
Dr. M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Mindy Barfield
Agenda Item(s)
Agenda Item(s)
Action Item(s)
Approve Contracts with Best Western and Holiday Inn
Approve Contract with Wild Health LLC
Approve Annual Standing Line of Credit
Information Item(s)
FY2020 Enrollment Update
FY2020 Housing Update
Quarterly Budget Update
Quarterly Facilities Update
Adjournment
Regent Mindy Barfield
MEMBERS
Regent Mindy Barfield, Chair
Regent Elaine Farris, Regent Paul Harnice, Vacant,
Regent Dalton Jantzen, Regent Roger Reynolds