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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be Conducted by Teleconference Wednesday, July 27, 2022 1:00 p.m. EDT

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

Zoom Link: https://kysu.zoom.us/j/98959762515 Webinar ID: 98959762515 Phone One-Tap: US: +13126266799,,98959762515# or +16468769923,,98959762515#

AGENDA

  1. Call to Order Regent Dr. Gerald Patton Board & Committee Chair
  2. Roll Call Chair Patton
  3. Approval of the Agenda Chair Patton
  4. Finance and Administration Action Items Dr. Gerald Shields VP of Finance and Administration/CFO
  5. Approval of Pending Personnel Actions
  6. Approval of Annual Maintenance for Network Equipment
  7. Approval of Annual Microsoft Campus License Renewal
  8. Approval of Mutual of Omaha Athletic Insurance Renewal
  9. Approval of Assured Partners Insurance Financing Renewal
  10. Adjournment Chair Patton