August_17_2022_Executive_Committee_Meeting_Board_Book.pdf — PaddleOCR-VL (Baidu)

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be Conducted by Teleconference Wednesday, August 17, 2022 3:00 PM EDT

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

Zoom Link: https://kysu.zoom.us/j/98073432300 Webinar ID: 98073432300 One Tap Mobile: US: +13017158592,,98073432300# or +13092053325,,98073432300#

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 Hotel Contract

Approval of Personnel Actions

Adjournment Chair Patton