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doc14969 Minutes_January_11_2023.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQUARTERLY MEETING",
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"text": "January 11, 2023\n10:00 a.m. EST"
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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": "The Board's Chair, Dr. Gerald Patton, called the meeting to order at 10:00 a.m."
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"text": "Regent Michael Adams, Jr. Present"
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"text": "Regent Tammi Dukes Not Present"
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"text": "During the roll call, at least six (6) Regents were present, thereby establishing a quorum. Shortly after the roll call, Regent Dukes, Regent Moseley, and Regent Briggs joined the meeting."
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"text": "Move the Board to approve the agenda for the January 11, 2023, quarterly meeting of the Board of Regents."
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"text": "Seconded by Regent Walston and passed without dissent."
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"text": "A. Pending Litigation (KRS 61.810(1)(c))"
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Page 2
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"text": "October 11, 2022, Special Called Meeting",
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"text": "Chair Patton inquired whether there was any discussion regarding the minutes included in agenda items V(A), V(B), and V(C). Upon hearing no responses, Chair Patton requested a motion to approve the minutes as submitted."
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"text": "Dr. Keith McCutchen, Faculty Senate President, presented this agenda item. He began by expressing gratitude to the Board for implementing emergency procedures concerning facilities and the physical environment. Dr. McCutchen proceeded with a discussion on the multidisciplinary committees collaborating with CPE as part of their mandates and operational procedure processes."
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"text": "Next, Ms. Ja'Meeca Alexander, Staff Senate President, presented the Staff Senate Update. She mentioned that the December 13, 2022, Town Hall meeting was successful but also reported ongoing concerns among staff members. These concerns include feeling overworked and underpaid, experiencing a lack of communication, and receiving inadequate training when transitioning to different positions within the University. Ms. Alexander added that staff members are often hesitant to express their opinions due to fear of losing their jobs."
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"text": "Regent Savion Briggs, Student Body President, presented the Student Government Update. Regent Briggs reported that all leadership positions within the SGA were filled, and numerous events were planned for the upcoming semester to encourage student involvement. Additionally, he noted that many leadership, training, internship, and mentoring opportunities would be available this semester."
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"text": "Interim President Ronald Johnson presented this agenda item. President Johnson noted that participation in this project is a component of CPE's MIP and stated that Dr. Berkley King, Jr., Regent Walston, and Regent Moyer had agreed to be KSU's liaisons."
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