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# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Patton
Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell
Board Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>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.</td><td style='text-align: center; word-wrap: break-word;'>Information Item(s)</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>(A)</td><td style='text-align: center; word-wrap: break-word;'>Sodexo Presentation</td><td style='text-align: center; word-wrap: break-word;'>Dr. Daarel Burnette
Interim Executive VP,
Finance &amp; Business Affairs
and Chief of Staff</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Mr. James Etchechury
Sodexo Representative</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>(B)</td><td style='text-align: center; word-wrap: break-word;'>Memorandum of Understanding
Establishing the Exum Center Local Collaborative</td><td style='text-align: center; word-wrap: break-word;'>Mr. Darryl Thompson
Director of Government Relations</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Action Item(s)</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>(A)</td><td style='text-align: center; word-wrap: break-word;'>Approval of Sodexo Personal Service Contract and Management Agreement</td><td style='text-align: center; word-wrap: break-word;'>Interim Executive VP Burnette</td></tr></table>

Interim Executive VP Burnette

Director Thompson

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>6. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>