*** Meeting Will be Conducted in Person and by Teleconference ***
Friday, December 2, 2022 11:00 a.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601
Zoom Link: https://kysu.zoom.us/j/97841156148 Webinar ID: 978 4115 6148 One Tap Mobile: US: +13017158592,,97841156148# or +13052241968,,97841156148#
| Call to Order | Dr. Gerald Patton Board Chair |
|---|---|
| Roll Call | Mr. Zachary Atwell Board Secretary |
| Approval of Agenda | Chair Patton |
| Information Items | |
| A) Sodexo Presentation | Dr. Daarel Burnette Acting VP for Finance and Administration |
| Mr. James Etchechury Sodexo Representative | |
| B) Inclusive Innovation Presentation | Dr. Ronald A. Johnson Interim President |
| C) New Residence Hall Update | Acting VP Burnette |
| D) John N. Gardner Institute Presentation | Dr. Andrew K. Koch CEO, John N. Gardner Institute |
| Dr. Monica Flippin Wynn Associate VP, John N. Gardner Institute | |
| Mr. Ed Willis Resident Fellow, John N. Gardner Institute | |
| E) Exum Center Update | Mr. Darryl Thompson Director of Government Relations |
Director of Government Relations