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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nMeeting of the Executive and Audit Committee\nThursday, June 3, 2021 at 1:00 p.m.\n**MEETING WAS ALSO CONDUCTED BY TELECONFERENCE**\nMINUTES",
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            "text": "Call to Order",
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            "text": "Regent Farris, Chair of the Executive and Audit Committee, called the meeting to order at 3:00 p.m."
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            "text": "Roll Call",
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            "text": "Regent Elaine Farris, Chair\nRegent Ron Banks\nRegent Mindy Barfield\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Roger Reynolds"
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            "text": "Quorum was established."
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            "text": "Adoption of the Agenda",
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            "text": "MOTION by Regent Harnice:\nMove the Committee to adopt the agenda of the June 3, 2021 Executive and Audit Committee Meeting.\nSeconded by Regent Reynolds and passed without dissent."
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            "text": "Action Item(s):",
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            "text": "MOTION by Regent Banks:\nMove the Committee to approve the authorized signature policy.\nSeconded by Regent Jantzen and passed without dissent."
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            "text": "Move the Committee to approve the four year extension of President Brown’s contract from July 1, 2021 and ending on June 30, 2025.\nSeconded by Regent Barfield and passed without dissent."
        },
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            "text": "MOTION by Regent Reynolds:\nMove the Committee to approve the 2021-2025 Strategic Plan.\nSeconded by Regent Barfield and passed without dissent."
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            "text": "8",
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