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doc14938 October-18-2023-Meeting-Minutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nWednesday, October 18, 2023\n2:00 p.m. EDT\nBoard of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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"text": "MINUTES\n*****",
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"text": "I. Call to Order",
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"text": "The Board's Chair, Regent Tammi Dukes, called the meeting to order at 2:03 p.m."
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"text": "Regent Edward Hatchett, Esq. Present"
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"text": "Regent Charles Moyer, Ph.D. Not Present"
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"text": "III. Approval of the Agenda",
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"text": "MOTION by Regent Moseley:",
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"text": "Move the Board to approve the agenda of the October 18, 2023, Special Called Meeting of the Board of Regents."
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"text": "This action item was presented by Dr. Michael Dailey, Interim Provost, and Dr. Scott Wicker, Interim Vice Provost, Academic Affairs. Dr. Dailey reminded Regents that they had already seen and/or approved various phases of the academic restructuring process in recent Board meetings."
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"text": "Regent Walston asked where the three program coordinators would fall within the new Academic Affairs organizational chart, why the Honors Colloquium was not included in the organizational structure’s first tier, and whether the person assigned to lead the Honor’s Colloquium would also have teaching duties."
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"text": "Regent Fields queried as to the intent and objective of the Center of Adult Learning and clarified that the program would not be solely for GED credit. Regent Fields also inquired whether additional instructors would be needed for that program."
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"text": "Regent Walston observed that some students have still not had their financial aid funds dispersed to them at this late point in the semester, and asked whether Blue Icon would remedy that situation."
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"text": "Regent Fields queried whether a documentary would be produced because of this study."
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"text": "Move the Board to approve the Memorandum of Agreement with the University of Delaware. Seconded by Regent Walston and passed without dissent."
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"text": "D. Approval of Resolution Authorizing Dr. Akakpo as a Signatory for the University's Endowment Account",
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"text": "Though the majority voted affirmatively to approve the resolution Regent Ramsey voted nay, explaining that he opposed having a single signatory and preferred requiring dual signatories. His objection was noted and the resolution was passed."
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"text": "V. Closed Session",
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"text": "Next, the Board moved into closed session, pursuant to KRS 61.810(1)(c) and (f), to discuss pending litigation."
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"text": "The Board then entered into a closed session."
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"text": "Chair Dukes reported that during the closed session the Board discussed pending litigation and no action was taken."
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"text": "In closing, Chair Dukes thanked the Regents, University faculty and staff, the Frankfort community and University alumni for their efforts and commitment to KSU. Chair Dukes reminded Regents that the Board retreat will occur November 27 and 28 and that the updated schedule will be available on the Board’s website."
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