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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL MEETING",
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            "text": "Meeting Was Conducted in Person and by Teleconference"
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            "text": "Friday, August 9, 2024\n8:30 a.m. EDT"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\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 Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 8:32 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board’s Secretary, Zach Atwell, called the roll:"
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            "text": "Regent Tammi Dukes, Chair Present"
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            "text": "Regent Michael Adams, Jr., Co-Chair Not Present"
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            "text": "Regent Edward Fields Present"
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            "text": "Regent Edward Hatchett, Esq. Present"
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            "text": "Regent Charles Moyer, PhD Present"
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            "text": "Regent Herman Walston, EdD Not Present"
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            "text": "Four (4) members were present, so a quorum was established."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Fields:",
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            "text": "",
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                    "id": "p1.19.1",
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                    "text": "Move the Committee to approve the agenda of the August 9, 2024, meeting of the Executive Committee."
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                    "text": "Seconded by Regent Hatchett and passed without dissent."
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            "text": "IV. President's Evaluation and FY 25 Goals",
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            "text": "Chair Dukes began by reviewing comments submitted by Regents in their evaluation of the President, noting that a few evaluations had not yet been received. Several Regents supplemented their original observations with further commentary. Regents also concurred that President Akakpo had exceeded expectations as to his overall performance rating."
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