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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL CALLED MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nMarch 8, 2023\n1:00 p.m. EST"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            "text": "I. Call to Order",
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            "text": "MINUTES\n*****"
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            "text": "The Committee’s Chair, Dr. Gerald Patton, called the meeting to order at 1:04 p.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Mr. Zachary Atwell, called the roll:"
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            "text": "Chair Gerald Patton Present"
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            "text": "Regent Tammi Dukes Present"
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            "text": "Regent Charles Moyer Present"
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            "text": "Three (3) Committee members were present, so a quorum was established. Regent Ramsey, Regent Adams, Regent Walston, Regent Briggs, and Regent Fields were also present."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Dukes:",
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            "text": "Move the Committee to approve the agenda for the March 8, 2023, special called meeting of the Executive Committee."
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            "text": "Seconded by Regent Moyer and passed without dissent."
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            "text": "IV. Action Items",
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            "text": "A. Approval of Amendments to the Presidential Search Committee's Structure and Voting Privileges of Committee Members",
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            "text": "Chair Patton presented this agenda item."
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            "text": "MOTION by Regent Moyer:",
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            "text": "Move the Committee to approve the amendments to the Presidential Search Committee’s structure and voting privileges of Committee members."
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            "text": "Seconded by Regent Dukes and passed without dissent."
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            "text": "Page 1 of 2",
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