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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nMeeting of the Governance Committee",
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            "text": "Thursday, September 5, 2019\n1:00 p.m.\nBoard of Regents Room\n2[p27.2.1] Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601",
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                    "text": "^{nd}",
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            "text": "MINUTES\n*****"
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            "text": "Regent Harnice called the meeting to order."
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                    "text": "Regent Paul Harnice, Chair"
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                    "text": "Regent Mindy Barfield"
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                    "text": "Regent Elaine Farris"
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                    "text": "Regent Syamala Reddy"
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                    "text": "Regent Roger Reynolds"
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            "text": "Present\nPresent\nPresent\nPresent\nPresent"
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            "text": "Adoption of the Agenda",
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            "text": "MOTION by Regent Farris:",
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                    "text": "Move the Board to adopt the agenda of the September 5, 2019 meeting of the Governance Committee."
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            "text": "Agenda Item(s)",
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                    "text": "Action Item(s) NONE",
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            "text": "Shelia Trice Bell, Bell & Trice Enterprises, reported on the review of the Gold Book: Bylaws of the Kentucky State University Board of Regents. Regent Farris requested that all Regents send in their comments regarding the Gold Book Revisions within thirty days."
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            "text": "Dr. Rachelle Johnson, Director of Government Relations, provided an update on HB1, Kentucky's Comprehensive Universities and Quasi-Governmental Agencies Pension Reform."
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            "text": "Adjournment",
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            "text": "MOTION by Regent Reddy:",
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                    "text": "Move the Board to adjourn the Governance Committee."
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            "text": "Page 27 of 276",
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