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doc15285 BOR_SpecialCallMtgMinutes-3-13-2017_3.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nSpecial Call Meeting of the Board of Regents\n5:00 p.m., March 13, 2017\nAcademic Services Building\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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"text": "MINUTES\n*****",
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"text": "Chairperson Karen Bearden called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Monday, March 13, 2017, at 5:00 p.m."
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"text": "Secretary Gordon Rowe conducted the roll call:"
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"text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent Ralph Williams\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Ekumene Lysonge\nRegent Derrick Gilmore\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy\nRegent Ron Banks",
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"text": "Present\nPresent\nPresent\nPresent by video\nPresent\nPresent by video\nPresent\nPresent\nPresent\nPresent\nPresent",
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"text": "Eleven Regents were in attendance and a quorum was established."
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"text": "Action: Regent McFayden made a motion to go into closed session to discuss the appointment of a specific employee and pending litigation, pursuant to KRS 61.810(1)(c) and KRS 61.810(f). The motion was seconded by Regent Reddy. The motion passed 10-0."
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Page 2
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"text": "The Board reconvened in Open Session at 5:53 p.m. Regent Lysonge announced that no action was taken in closed session, except that the Board gave direction to counsel regarding litigation matters discussed during the session. The directives and the discussion related thereto was attorney-client privileged."
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"text": "Action Item: Regent Lysonge made a motion to name Dr. M. Christopher Brown as the University’s next president. The motion was seconded by Regent Gilmore. The motion passed on a vote of 7-3. Individual regents were polled as to their votes and the results were as follows:"
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"text": "-Regent Farris stated that she believes that Dr. Brown is not right for KSU and that the KSU Board needs cleaning up before a vote is taken."
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"text": "-Regent Harnice stated that KSU needs to get process right. He did not agree with the decision of the rest of the Board to not allow Dr. Aaron Thompson to have an opportunity to be voted on by the full Board. He complimented Dr. Thompson's work and said that he did enough to deserve a vote. He believes that Dr. Thompson made the relationship between KSU and the community better than what it had ever been."
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"text": "Regent Dalton Jantzen\nRegent Ekumene Lysonge\nRegent Derrick Gilmore\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy\nRegent Ron Banks",
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"text": "-Regent Banks stated that he voted “No” because he believed that the University already had the person it needed in Dr. Thompson and briefly talked about Dr. Thompson’s qualifications."
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"text": "So, Dr. M. Christopher Brown received 7 Yes votes, 3 No votes, and 1 Abstain vote in favor of his selection as President of the University. Regent Lysonge announced that Dr. M. Christopher Brown would be the next President of Kentucky State University, pending agreement on contract terms."
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"text": "Action Item: Regent Reddy made a motion to adjourn the meeting. The motion was seconded by Regent McFayden. The motion passed on a vote of 10-0 and the meeting was adjourned at 8:05 p.m."
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"text": "___ Approved with no corrections"
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"id": "p4.5",
"order": 5,
"type": "text",
"bbox": {
"l": 69.84,
"t": 555.12,
"r": 256.32,
"b": 538.32
},
"text": "___ Approved with corrections"
}
],
"excluded_furniture": {
"first": [],
"last": []
}
}