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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nMeeting of the Governance Committee",
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            "text": "Thursday, March 5, 2020\n1:00 p.m.\nBoard of Regents Room\n2[p13.2.1] 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, Chair of the Governance Committee, called the meeting to order at 3:50 p.m."
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            "text": "Roll Call",
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            "text": "Regent Paul Harnice, Chair\nPresent\nRegent Mindy Barfield\nPresent\nRegent Elaine Farris\nPresent\nRegent Chandee Felder\nPresent\nRegent Syamala Reddy\nPresent\nRegent Roger Reynolds"
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            "text": "Adoption of the Agenda"
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            "text": "MOTION by Regent Felder:\nMove the Committee to adopt the agenda of the March 5, 2020 meeting of the Governance Committee.\nSeconded by Regent Farris and passed without dissent."
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            "text": "Action Item(s) NONE"
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            "text": "Information Item(s): Dr. Micah Glenn, Coordinator of Board Operations Strategic Initiatives, provided the Committee with a review of changes made to The Gold Book: Bylaws of the Kentucky State University Board of Regents. He reported that there were five changes to the Gold Book at the December 2019 meeting, specifically a clarification of faculty member qualifications for the Board of Regents, an update to the date for posting of Board materials, a clarification of the appointment of the Secretary and Secretary compensation, a clarification of the Executive and Audit Committee roles and responsibilities, and a clarification of the Student Engagement and Campus Life Committee roles."
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