KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, July 27, 2022 1:00 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

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I. Call To Order

The Committee’s Chair, Regent Gerald Patton, called the meeting to order at 1:00 p.m.

II. Roll Call

Chair Patton called the roll:

Regent Tammi Dukes Present Regent Charles Moyer, PhD Present Regent Gerald Patton, PhD Present

All Committee members were present during the roll call.

III. Approval of the Agenda

MOTION by Regent Dukes:

Move the Committee to approve the agenda of the July 27, 2022, Special Called Meeting of the Executive Committee.

Seconded by Regent Moyer and passed without dissent.

IV. Finance and Administration Action Items

Chair Patton called upon Dr. Gerald Shields, Vice President for Finance & Administration and CFO, to proceed with the action items.

A. Approval of Pending Personnel Actions

MOTION by Regent Dukes:

Move the Committee to approve the pending personnel actions. Seconded by Regent Moyer and passed without dissent.