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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nREGULAR MEETING",
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            "text": "Meeting Was Conducted in Person and by Teleconference"
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            "text": "February 2, 2024\n10:00 a.m. EST"
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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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            "type": "heading",
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            "text": "I. Call To Order",
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            "text": "The Board and Committee's Chair, Regent Tammi Dukes, called the meeting to order at 10:01 a.m."
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            "text": "II. Roll Call",
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            "text": "Chair Dukes called the roll:"
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            "text": "Regent Tammi Dukes, Chair Present"
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            "text": "Regent Michael Adams, Jr., Co-Chair 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 Present"
        },
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            "text": "All members were present."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Fields:",
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            "text": "Move the Committee to approve the agenda of the February 2, 2024, meeting of the Executive Committee."
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            "text": "Seconded by Regent Adams and passed without dissent."
        },
        {
            "id": "p1.21",
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            "text": "IV. Information Items",
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            "text": "A. Board Orientation Program",
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            "text": "This agenda item was presented by Mr. Travis Powell, VP and General Counsel, CPE. Mr. Powell began by explaining the process by which new Board members are appointed, noting that two new Regents should be arriving soon due to Regent Briggs' upcoming graduation and the vacancy created last year by Dr. Patton's departure. The Management Improvement Plan and state law require that the"
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            "text": "Page 1 of 3",
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