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doc15030 11272023-Meeting-Minutes.pdf

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nANNUAL RETREAT\nREGULAR MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nNovember 27, 2023\n9:00 a.m. EST",
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            "text": "Harold R. Benson Research and Demonstration Farm\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, Regent Tammi Dukes, called the meeting to order at 9:20 a.m."
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            "text": "II. Roll Call",
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            "text": "Regent Edward Fields Present"
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            "text": "Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established.\nRegent Briggs joined shortly after the roll call."
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            "text": "MOTION by Regent Hatchett:",
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            "text": "Move the Board to approve the agenda of the November 27, 2023, annual retreat meeting of the Board of Regents."
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            "text": "Dr. James E. Lyons, Sr. and Mr. Lawrence R. Ladd, senior consultants with the Association of Governing Boards, facilitated the Board's annual training session."
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Page 2

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            "text": "V. Completion of Board Evaluations and Certifications",
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            "text": "Move the Board to adjourn."
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            "text": "Approved with no corrections"
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            "text": "Approved with corrections"
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