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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

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