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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

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#

AGENDA

1. Call to Order Dr. Gerald Patton

.	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