KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
EXECUTIVE COMMITTEE
SPECIAL CALLED MEETING
*** Meeting Will be Conducted by Teleconference
Wednesday, August 17, 2022
3:00 PM EDT
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/98073432300
Webinar ID: 980 7343 2300
One Tap Mobile: US: +13017158592,,98073432300# or +13092053325,,98073432300#
| 1. Call to Order | Regent Dr. Gerald Patton
Board & Committee Chair |
|---|
| 2. Roll Call | Chair Patton |
| 3. Approval of the Agenda | Chair Patton |
| 4. Finance and Administration
Action Items
A. Approval of Hotel Contracts
B. Approval of Personnel Actions
5. Adjournment | Dr. Gerald Shields
VP of Finance and
Administration/CFO
Chair Patton |