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

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. Action Item(s)
  9. Approval of Contract with CRM for Residence Hall
  10. Approval of Contracts for Auxiliary Student Housing
  11. Approval of Revised Staff Leave Accrual Policy
  12. Approve Contract Extension for Wild Health LLC
  13. Information Item(s)
  14. FY2020 Audit Update
  15. Quarterly Budget Update
  16. Quarterly Facilities Update
  17. Adjournment

Regent Mindy Barfield

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