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

  1. Call to Order
  2. Regent Dr. Gerald Patton Board & Committee Chair
  3. Roll Call
  4. Chair Patton
  5. Approval of the Agenda
  6. Chair Patton
  7. Finance and Administration Action Items
  8. Dr. Gerald Shields VP of Finance and Administration/CFO
  9. Approval of Pending Personnel Actions
  10. Approval of Annual Maintenance for Network Equipment
  11. Approval of Annual Microsoft Campus License Renewal
  12. Approval of Mutual of Omaha Athletic Insurance Renewal
  13. Approval of Assured Partners Insurance Financing Renewal
  14. Adjournment

Chair Patton