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