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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#

AGENDA

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