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doc15177 December_2019_Minutes.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nQUARTERLY MEETING",
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            "text": "Julian M. Carroll Academic Services Building\nBoard of Regents Room, Second Floor\nKentucky State University\nFrankfort, Kentucky 40601",
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            "text": "MINUTES\n*****",
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            "text": "I. Call to Order",
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            "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m."
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Page 2

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            "text": "Move to approve the Minutes of the September 4-5, 2019 Annual Retreat of the Board of Regents; Minutes of the September 5, 2019 Quarterly Meeting of the Board of Regents; and Minutes of the November 7, 2019 Special Called Meeting of the Executive Committee of the Board of Regents."
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            "text": "President Brown presented the nominees for Bred of the Quarter Recognition: Alicia Smith, Darrell Faulkner, Larma Washington-Collins, Clara Ross Stamps, Bill Williams, Michael Dailey, and Janelle Hager. Alicia Smith was the September winner, Janelle Hager was the October winner, and Bill Williams was the November winner."
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            "text": "President Brown presented his quarterly report. Mr. Daryl Love, Executive Director of the Career Services and Professional Development Center, and Dr. Beverly Schneller, Acting Provost and Vice-President for Academic Affairs, updated the Board on the process of updating the Strategic Plan."
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            "text": "IX. Consent Agenda",
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            "text": "Move to approve the ADP Contract Extension, the APAX Software Personal Service Contract, the Concur Contract, the Resolution to Confer Earned Academic Degrees for the Fall of 2019, the Resolution to Confer Earned Academic Degrees for the Summer of 2019, and the Touch Net Contract Extension."
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Page 6

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Page 14

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