{
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nREGULAR MEETING",
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            "type": "title",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nMonday, September 30, 2024\n10:00 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 10:04 a.m."
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            "type": "heading",
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            "text": "II. Roll Call",
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            "bbox": {
                "l": 105.84,
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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 Present"
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            "text": "Regent Edward Fields Present"
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            "text": "Regent Edward Hatchett, Esq. Present"
        },
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            "bbox": {
                "l": 106.32,
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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": "Six (6) 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 Adams:",
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            "bbox": {
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            "text": "Move the Committee to approve the agenda of the September 30, 2024, meeting of the Executive Committee."
        },
        {
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            "type": "text",
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            "text": "Seconded by Regent Fields and passed without dissent."
        },
        {
            "id": "p1.20",
            "order": 20,
            "type": "heading",
            "bbox": {
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            "text": "IV. Finalization of the President's Evaluation",
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            "level": 3
        },
        {
            "id": "p1.21",
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            "bbox": {
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            "text": "Chair Dukes stated that during the August 9, 2024, meeting, the topic of President Akakpo's compensation had been deferred. She then led a discussion regarding his compensation options. The Committee noted that it would not be able to award an annual merit increase due to the terms of the President's contract, prompting discussions on alternative compensation structures."
        }
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