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doc15014 June-29-2023-Minutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, June 29, 2023\n10:00 a.m. EDT\nBoard of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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"text": "MINUTES",
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"text": "I. Call To Order",
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"text": "The Board's Chair, Regent Tammi Dukes, called the meeting to order at 10:02 a.m."
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"text": "Chair Tammi Dukes Present"
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"text": "Regent Michael Adams, Jr. Not Present"
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"text": "Regent Edward Hatchett, Esq. Present"
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"text": "III. Approval of the Agenda",
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"text": "IV. Action Item",
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"text": "A. Approval to Create Investment Committee",
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"text": "Chair Dukes began this presentation by stating that an Investment Committee was being created as recommended by the MIP, and pursuant to Section 9.1 of the Gold Book."
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"text": "Move the Board to approve the creation of the Investment Committee."
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"text": "This Agenda item was presented by Chair Dukes, who noted that Board Committee members are to be appointed by the Board Chair pursuant to Gold Book Section 9.2. In the spirit of transparency, Chair Dukes then invited discussion and recommendations regarding Committee composition and member appointments."
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"text": "Next, the Board moved into closed session, pursuant to KRS 61.810(1)(c) and (f), to discuss individual personnel matters and pending litigation."
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"text": "When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and called for a motion to enter into an open session again."
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"text": "Chair Dukes announced that no action had been taken in the closed session. However, seven (7) personnel actions regarding faculty members were discussed in closed session, pursuant to HB 250. Chair Dukes then called for a motion to approve the President's recommendations regarding those personnel actions."
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"text": "Following the approval of the seven (7) personnel actions, Chair Dukes also reported that the Board had been provided information regarding a student misconduct case. In accordance with the K-Book, the Board"
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"text": "decided to designate the responsibility for reviewing that appeal to Acting President Dailey. Chair Duke then called for a motion to approve the designation of Dr. Dailey to review the appeal associated with that case."
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"text": "Move the Board to designate authority to Dr. Dailey to review the student misconduct case appeal. Seconded by Regent Moseley, and passed without dissent."
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"text": "Chair Dukes concluded the meeting by expressing the Board’s deep appreciation to Acting President Dailey for his leadership and service and stating that the Board looks forward to welcoming Dr. Akakpo in the upcoming days."
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