KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Friday, December 9, 2022 11:00 a.m. EST

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

Zoom Link: https://kysu.zoom.us/j/99034901639 Webinar ID: 990 3490 1639 One Tap Mobile: US: +13052241968,,99034901639# or +13092053325,,99034901639#

AGENDA

1. Call to Order Dr. Gerald Patton Board Chair
2. Roll Call Mr. Zachary Atwell Board Secretary
3. Approval of the Agenda Chair Patton
4. Information Item(s)
5. (A)Sodexo Presentation Dr. Daarel Burnette Interim Executive VP, Finance & Business Affairs and Chief of Staff
6. Mr. James Etchechury Sodexo Representative
7. (B)Memorandum of Understanding Establishing the Exum Center Local Collaborative Mr. Darryl Thompson Director of Government Relations
5. Action Item(s)
6. (A)Approval of Sodexo Personal Service Contract and Management Agreement Interim Executive VP Burnette

Interim Executive VP Burnette Director Thompson