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doc14941 09122024-Board-Minutes.pdf
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Page 1
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL MEETING",
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"text": "*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, September 12, 2024\n10:00 a.m. EDT",
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"text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\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": "Regent Tammi Dukes, Chair Not Present"
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"text": "Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established."
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"text": "III. Approval of the Agenda",
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"text": "Move the Board to approve the agenda of the September 12, 2024, meeting of the Board of Regents. Seconded by Regent Ramsey and passed without dissent."
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"text": "Regent Walston queried whether any athletic equipment was being disposed of under agenda item C, and if so, whether the equipment could be donated to a nonprofit organization if it could not be sold."
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"text": "Regent Hatchett asked to discuss agenda items related to increased project expenditures (consent agenda items H-J) and specifically inquired into the renovation budgeting process."
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"text": "Prior to the vote, Regent Walston requested that the athletic equipment identified in response to his earlier question be added to agenda item C. Regent Moseley responded that the athletics equipment under discussion would be addressed at the next Athletics Committee meeting and presented to the full Board at its next regularly scheduled meeting."
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"text": "Move the Board to approve the consent agenda."
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"text": "Seconded by Regent Moyer and passed without dissent."
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"text": "Following the approval, Vice Chair Adams asked Secretary Atwell to read the consent agenda items that were approved."
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"text": "V. Revised Committee Meeting Schedule",
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"text": "This agenda item was presented by Vice Chair Adams. Due to a scheduling conflict with the upcoming Council on Postsecondary Education (CPE) conference and presidential inauguration, Vice Adams queried whether the Board wished to reschedule or cancel those meetings."
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Page 3
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"text": "Following a discussion of meeting dates, Vice Chair Adams identified the revised committee meeting schedule as:"
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"text": "Academic Affairs Committee: September 18, 2024, at 10:00 a.m.\nStudent Affairs Committee: September 26, 2024, at 10:00 a.m.\nFinance & Audit Committee and Investment & Advancement Committee Joint Meeting: September 27, 2024, at 9:00 a.m.\nAthletics Committee: September 25, 2024, at 10:00 a.m.\nExecutive Committee: September 30, 2024, at 10:00 a.m."
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"text": "Move the Board to approve the revised committee meeting schedule."
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"text": "VI. Adjournment",
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