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doc15178 September_15_2020_Minutes_Fully_Executed.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nMEETING OF THE EVALUATION AND\nCOMPENSATION COMMITTEE",
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"text": "Thursday, September 15, 2020\n10:30 a.m."
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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 1:05 p.m."
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"text": "President M. Christopher Brown II, Ph.D. conducted roll call:"
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"text": "Regent Elaine Farris, Ed.D.\nPresent\nRegent Ron Banks\nPresent\nRegent Mindy Barfield, Esq.\nPresent\nRegent Paul Harnice, Esq.\nPresent\nRegent Dalton Jantzen\nPresent\nRegent Roger Reynolds"
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"text": "MOTION by Regent Barfield:",
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"text": "Move the Committee to adopt the agenda of the September 15, 2020 Meeting of the Evaluation and Compensation Committee as posted.\nSeconded by Regent Jantzen and passed without dissent."
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"text": "Dr. Charlie Nelms and Ms. Elizabeth Alvarado from AGB Consulting provided an overview of the Presidential Evaluation Process. Dr. Nelms stated that it must be confidential, constructive, thorough, and timely. Ideally, the process would take three to four months. AGB will work with a staff liaison. Once the liaison is named, a timeline will be established and interviews will begin. Dr. Nelms assured the Committee that individuals would not be referenced by name in AGB's final report."
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