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doc15088 March_4_2021_Minutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nQUARTERLY MEETING",
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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 1:00 p.m."
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"text": "President M. Christopher Brown II, Ph.D. conducted roll call:"
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Page 2
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"text": "The nominees for Bred of the Quarter include: Monica Valentine, Krissalyn Love, Ellsworth Davis, Ashley Henry, Jessica Burton, Ken Bates, Kendra Herve, Jonathon Wideman, Erica Dunn, Rebecca Persons, Amy Olds, Donna Carter, Karen Friley, Tonika East, Tim Queen, Micah Glenn, and Jeffery Hunter."
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"text": "Ms. Jasmin Thurman, Staff Senate President, reported that all 2021 Staff Senate meetings are posted on the Staff Senate webpage and the meetings are open for everyone to attend. Ms. Thurman stated that the Staff Morale Committee is working on a questionnaire and will be passing out cupcakes on campus to boost morale. The Staff Relations Committee is working on a campus food delivery program and staff promotion/professional development. The Staff Outreach Committee is looking at the second half of March for the Fill the Van food drive."
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"text": "Regent Kirk Miller, SGA President stated that the SGA held a town hall meeting on March 9, 2021. He reported that in their attempt to move towards the “new normal,” the SGA would be setting office hours to get students out of their rooms. Regent Miller also noted that the SGA is working on revisions to its Constitution."
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"text": "President Brown commenced the Quarterly Report by introducing the Interim Vice President for Student Engagement and Campus Life, Dr. Pernella Deams. He reported that a national search has begun for a permanent Vice President of Student Affairs."
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"text": "Under Performance, President Brown stated that the White House HBCU Initiative rated KSU number 12 in terms of best value/return on investment. Additionally, KSU ranked highest in math and second in English proficiency during the CPE Strategic Agenda Performance. KSU was ahead of its targeted six year graduation rate and retention targets."
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"text": "President Brown informed the Board that KSU received notice that the LRC has begun an investigation into administrative compensation. The state’s goal with the investigation is to get these salaries to median or mid-point. He stated that KSU’s administrative salaries are below the CUPA average and KSU was asked to respond to why these salaries are below the median."
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"text": "Regarding COVID-19 staffing, President Brown stated that his office is at 100 percent capacity but most offices are at 20 to 30 percent capacity. After graduation, plans are to begin approaching 50 percent in-person staffing with the goal of 60 to 75 percent in the fall."
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"text": "The launch of INSCRIBE, the student support hub, has been a success. The program has 941 active KSU users and seven communities have been formed within the program. This has resulted in students being able to make connections during times of isolation."
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"text": "MOTION by Regent Moffett:\nMove the Board to recess for Committees.\nSeconded by Regent Miller and passed without dissent."
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"text": "MOTION by Regent Harnice:",
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"text": "Move the Board to reconvene the March Quarterly Meeting. Seconded by Regent Moffett and passed without dissent."
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"text": "XII. Closed Session",
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"text": "MOTION by Regent Harnice:",
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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))."
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"text": "XIII. Open Session",
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"text": "MOTION by Regent Jantzen:\nMove the Board to reconvene in general session.\nSeconded by Regent Reynolds and passed without dissent."
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"text": "XIV. Public Actions",
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"text": "MOTION by Regent Banks:",
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"text": "Move the Board to approve and authorize payment of the incentive compensation to President Brown for attaining the presented 2020 goals."
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"text": "Seconded by Regent Felder and passed with dissent."
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"text": "MOTION by Regent Moffett:",
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"text": "",
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"text": "Move the Board to approve the 2021 presidential performance objectives."
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"text": "Seconded by Regent Reynolds and passed with dissent."
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"text": "Move the Board to approve all committee actions and reports.",
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"text": "Seconded by Regent Moffett and passed without dissent."
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"text": "XV. Adjournment",
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"text": "MOTION by Regent Barfield:",
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"text": "Move the Board to adjourn."
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"text": "Seconded by Regent Banks and passed without dissent."
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"text": "The meeting adjourned at 4:15 p.m."
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"text": "Submitted by:",
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"text": "Dr. M. Christopher Brown II, Board Secretary\nKentucky State University"
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"text": "Board of Regents"
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"text": "√ Approved with no corrections"
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"text": "___ Approved with corrections"
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"text": "Dr. Elaine Farris, Chair"
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"text": "Board of Regents"
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