KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Finance and Administration Committee
Thursday, December 3, 2020
(Following the Brand Identity and University Relations Committee)
Zoom Link: https://kysu.zoom.us/s/95518221933
Webinar ID: 95518221933
Phone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#
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)
Action Item(s)
Approval of Contract with CRM for Residence Hall
Approval of Contracts for Auxiliary Student Housing
Approval of Revised Staff Leave Accrual Policy
Approve Contract Extension for Wild Health LLC
Information Item(s)
FY2020 Audit 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