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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Dr. Gerald Patton\nBoard &amp; Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. 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. Finance and Administration\nAction Items</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald Shields\nVP of Finance and\nAdministration/CFO</td></tr><tr><td colspan="2">A. Approval of Pending Personnel Actions</td></tr><tr><td colspan="2">B. Approval of Annual Maintenance for Network Equipment</td></tr><tr><td colspan="2">C. Approval of Annual Microsoft Campus License Renewal</td></tr><tr><td colspan="2">D. Approval of Mutual of Omaha Athletic Insurance Renewal</td></tr><tr><td colspan="2">E. Approval of Assured Partners Insurance Financing Renewal</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>