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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": "Regent Ron Banks\nRegent Carolyn Burns, MD",
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                            "text": "Regent Paul Harnice, Esq.\nRegent Dalton Jantzen",
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                            "text": "Regent Roger Reynolds\nRegent Jason Robinson",
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                    "text": "Nine Regents were in attendance. Quorum was established.",
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                    "text": "Move the Board to adopt the agenda of the July 12, 2021 Special Called Meeting. Seconded by Regent Banks and passed without dissent.",
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                    "text": "Move the Board to go into Executive Session to discuss pending litigation (KRS 61.8101)(c) and individual personnel matters (KRS 61.810 (1)(f)). Seconded by Regent Banks and passed without dissent.",
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                    "text": "MOTION by Regent Robinson:\nMove the Board to reconvene in general session.\nSeconded by Regent Felder and passed without dissent.",
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                    "text": "VII. Approval to Accept the Resignation of President Christopher Brown.",
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                            "text": "Roll Call Vote:",
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                            "text": "Regent Joe Moffett, Ph.D.",
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                            "text": "Regent Rahul Reddy, MD",
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                            "text": "Regent Roger Reynolds\nRegent Jason Robinson",
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                    "text": "The motion passed without dissent.",
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                    "text": "The Resolution accepting President Brown's resignation was read into the record and a copy is attached to the minutes.",
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                    "text": "VIII. Approval of Appointment of Acting President Clara Stamps.",
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                            "text": "Move the Board to adopt the resolution accepting the appointment of Acting President Clara Stamps.",
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                            "text": "Roll Call Vote:",
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                            "text": "Regent Ron Banks\nRegent Carolyn Burns\nRegent Elaine Farris, Ed.D.",
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                            "text": "Yes\nYes\nYes",
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                            "text": "Regent Dalton Jantzen",
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                            "reading_order": 8
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                            "text": "Regent Rahul Reddy, MD",
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                            "text": "Regent Roger Reynolds",
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                            "text": "Regent Jason Robinson",
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                    "text": "The motion passed without dissent.",
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                    "id": "p2.14",
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                    "text": "2",
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                    "text": "The Resolution approving the appointment of Acting President Clara Stamps was read into the record and a copy is attached to the minutes.",
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                    "text": "IX. Introduction of Additional Personnel",
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                    "text": "MOTION by Regent Banks:",
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                            "text": "Move the Board to ratify the hiring of Greg Rush as CFO.",
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                            "text": "Seconded by Regent Felder and passed without dissent.",
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                    "text": "X. Approval to Engage an External Auditor/Services to Review the Current Financial Status of Kentucky State University",
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                    "text": "Move the Board to table the approval to engage an external auditor/services to review the current financial status of Kentucky State University to allow Mr. Rush the opportunity to move forward with completing the statutory requirements. Seconded by Regent Banks and passed without dissent.",
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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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                    "text": "The resolution passed without dissent.",
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                    "text": "XII. Adjournment",
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                            "text": "Move the Board to adjourn.",
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