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

  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 Hotel Contract
  6. Approval of Personnel Actions
  7. Adjournment Chair Patton