Meeting Will be Conducted in Person and by Teleconference ***
Thursday, November 17, 2022 1:00 p.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/93170316229 Webinar ID: 93170316229 One Tap Mobile: US: +16469313860,,93170316229# or +13017158592,,93170316229#
| . | Call to Order | Dr. Gerald Patton Board Chair |
|---|---|---|
| 2. | Roll Call | Mr. Zachary Atwell Board Secretary |
| 3. | Approval of Agenda | Chair Patton |
| 4. | Finance and Administration | |
| Action Items | ||
| A. Approval of Mr. William Johnson's Amended Personal Service Contract for Outside Counsel Services | Dr. Daarel Burnette Acting VP for Finance and Administration | |
| B. Approval of the Statement of Work With Protiviti Government Services, Inc. | Acting VP Burnette | |
| C. Approval of Pending Personnel Actions | Ms. Candace Raglin Director of Human Resources | |
| 5. | Adjournment | Chair Patton |