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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Dr. Gerald Patton\nBoard &amp; Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Finance and Administration\n\nAction Items\n\nA. Approval of Hotel Contracts\n\nB. Approval of Personnel Actions\n\n5. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Shields\nVP of Finance and\nAdministration/CFO\n\nChair Patton</td></tr></table>