KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Thursday, November 17, 2022 1:00 p.m. EST 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 1:01 p.m.

II. Roll Call

The Board's Secretary, Mr. Zach Atwell, called the roll:

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

III. Approval of the Agenda

Chair Patton reminded everyone that only motions and votes from Committee members would be considered.

MOTION by Regent Dukes:

Move the Committee to approve the agenda of the November 17, 2022, Special Called Meeting of the Executive Committee.

Seconded by Regent Moyer and passed without dissent.

IV. Finance and Administration Action Items

Chair Patton requested that Dr. Daarel Burnette, Interim Chief of Staff, begin presenting the action items.

A. Approval of Mr. William Johnson's Amended Personal Service Contract for Outside Counsel Services

Dr. Burnette presented this action item, and Ms. Shuo Han, Interim General Counsel, provided commentary that clarified the nature of Mr. Johnson's expanding scope of work.