*** 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 |