KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Executive and Audit Committee
Thursday, June 3, 2021
(Following the Brand Identity and University Relations Committee Meeting)
Zoom Link: https://kysu.zoom.us/s/92813593642
Webinar ID: 92813593642
Phone One-Tap: +16468769923,,92813593642# or +13017158592,,92813593642#
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
Call to Order
Regent Elaine Farris, Chair
Roll Call
Dr. M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Agenda Item(s)
Action Item(s)
Approval of Authorized Signature Policy
Approval of Presidential Contract Extension
Approval of the 2021-2025 Strategic Plan
Information Item(s)
Internal Audit Flowchart
Internal Audit Report
Adjournment
Regent Elaine Farris
MEMBERS
Regent Elaine Farris, Chair
Regent Ron Banks, Regent Mindy Barfield, Regent Paul Harnice,
Regent Dalton Jantzen, Regent Roger Reynolds