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doc15169 June_27_2019_SpecialCalledMeetingMinutes-Signed.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING",
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            "text": "Thursday, June 27, 2019\n11:00 a.m."
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            "text": "Board of Regents Room\n [p1.3.1]nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601",
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            "text": "MINUTES\n*****"
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            "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 11:01 a.m."
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                    "text": "Regent Ron Banks",
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            "text": "Eight (8) Regents were in attendance; a quorum was established."
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Page 2

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            "text": "Move to go into Executive Session to discuss pending litigation and personnel matters pursuant to KRS 61.810 (1)(c) and KRS 61.810 (1)(f), respectively."
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                    "text": "Seconded by Regent Reynolds and passed without dissent",
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            "text": "XII. Adjournment",
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            "text": "Submitted by:",
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            "text": "Dr. M. Christopher Brown II, Board Secretary\nKentucky State University\nBoard of Regents"
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            "text": "✓ Approved with no corrections"
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            "text": "Dr. Elaine Farris, Chair"
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            "text": "Page 2 of 2",
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