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doc15008 7.20.21.minutes.pdf

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Page 1

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29 · HEADING
30 · HEADING
31 · TEXT
32 · FOOTER
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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nSPECIAL CALLED MEETING\nThursday, July 20, 2021\n9:00 a.m.",
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            "text": "**MEETING WAS CONDUCTED IN-PERSON AND BY TELECONFERENCE*\nBoard of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\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": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:01 a.m."
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            "text": "Elise Borne, Board Liaison, conducted roll call:"
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Page 2

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                    "text": "Move the Board to adopt the resolution accepting the appointment of Acting President Clara Stamps."
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Page 3

28 item(s) JSON
figure (1) footer (1) heading (8) list (2) list_item (5) text (11)
Page 3
1 · TEXT
2 · HEADING
3 · HEADING
4 · LIST
5
6
7 · HEADING
8 · HEADING
9 · TEXT
10 · HEADING
11 · TEXT
12 · TEXT
13 · HEADING
14 · HEADING
15 · LIST
16
17
18
19 · FIGURE
20
21
22 · TEXT
23 · TEXT
24 · TEXT
25 · TEXT
26 · TEXT
27 · TEXT
28 · FOOTER
Page 3 JSON
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                    "text": "Move the Board to ratify the hiring of Greg Rush as CFO.",
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            "text": "The Resolution authorizing Acting President Clara Stamps of Kentucky State University to perform all actions permitted to be taken by the Authorized University Officers under the Resolution of the Board of Regents dated May 18, 2021 entitled \"A RESOLUTION AUTHORIZING A FACILITIES LEASE BETWEEN KENTUCKY STATE UNIVERSITY AND KSU CAMPUS HOUSING, LLC, OTHER PROJECT DOCUMENTS, AND RELATED ACTIONS\" was read into the record and a copy is attached to the minutes."
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Page 4

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