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

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. Agenda Item(s)
  9. Action Item(s)
  10. Approve Contracts with Best Western and Holiday Inn
  11. Approve Contract with Wild Health LLC
  12. Approve Annual Standing Line of Credit
  13. Information Item(s)
  14. FY2020 Enrollment Update
  15. FY2020 Housing Update
  16. Quarterly Budget Update
  17. Quarterly Facilities Update
  18. Adjournment

Regent Mindy Barfield

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