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doc15098 June-1-2023-Minutes.pdf
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Page 1
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24 · HEADING
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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 1, 2023\n3:30 p.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 3:31 p.m."
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"text": "The Board's Secretary, Zach Atwell, called the roll:"
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"text": "Chair Tammi Dukes Present"
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"text": "Regent Michael Adams, Jr. 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": "Move the Board of Regents to approve the agenda of the June 1, 2023, Special Called Meeting of the Board of Regents."
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"text": "Next, the Board moved into closed session, pursuant to KRS 61.810(1)(f), to discuss individual personnel matters."
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"text": "Chair Dukes announced that during the closed session, the Board discussed the actions needed to ensure a seamless transition prior to Dr. Akakpo assuming the role of the nineteenth president of Kentucky State University. Therefore, the Board spoke with Dr. Johnson and it was mutually agreed that he will transition into the role of senior presidential advisor from his current role as interim president of KSU. Dr. Johnson will also develop a detailed strategic transition plan for Dr. Akakpo until the conclusion of his registry contract with KSU."
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"text": "Chair Dukes then called for a motion to approve the designation of Dr. Ronald A. Johnson as the senior presidential advisor, pending the agreement of the designation by the Registry."
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"text": "Chair Dukes thanked Dr. Johnson for all of his dedication to KSU this year and for his hard work toward moving the University forward."
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"text": "Next, Chair Dukes called for a motion to approve the appointment of Dr. Michael Dailey as Acting President of KSU until Dr. Akakpo's arrival."
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"text": "Move the Board to approve the appointment of Dr. Michael Dailey as the Acting President and to grant him all duties of the Office until July 1, 2023."
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"text": "Chair Dukes concluded the meeting by thanking Dr. Johnson for his service to KSU, remarking that the Board looks forward to him continuing his service in the role of senior presidential advisor. Chair Dukes also thanked Dr. Dailey for agreeing to serve as Acting President and noted that the Board looks forward to Dr. Akakpo's arrival on campus as KSU's nineteenth president."
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"text": "Move the Board to adjourn."
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