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            "text": "XIII. Presidential Search Committee Report:",
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            "text": "Gordon Rowe gave the report of the committee in the absence of Regent Lysonge."
        },
        {
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            "text": "To date, the Presidential Search Committee has held one meeting. At that meeting, the committee received an extended version of the charge initially given by the Board Chairperson at its May 31, 2016 special meeting. During the committee's initial meeting, the charge and the confidentiality of the search was discussed. Members of the committee who attended the initial meeting received a copy of a confidentiality agreement and all members present agreed to sign it. The next meeting of the committee will be on August 19, 2016, at which time select search firms will present themselves to the committee."
        },
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            "text": "Mr. Rowe recommend that the Board Chairperson call for a vote to ratify the charge and to delegate appropriate authority to the search committee."
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            "text": "Action Item: Chairperson Bearden called for a motion to ratify the charge to the Presidential Search Committee, a copy of which is attached hereto, and to delegate to the committee the duties and authority contained in the charge. Regent Henry made a motion to ratify the charge to the committee and to delegate authority to the committee to lead the presidential search, as set forth in the charge. That motion was seconded by Regent Williams. The motion passed 8-0."
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            "text": "XIV. President's Report",
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            "text": "Interim President Thompson reported that he is proud of his senior staff and their respective staff persons. He and the senior staff are currently extremely busy working on a variety of items in preparation for the new school year, including, but not limited to, implementing the new budget, making staffing decisions, and preparing for move-in day for students. He also reported that due to a deal negotiated between the University and Pearson Books, a new digital book system will be available for all students during the upcoming school year. There will be no net cost to students for the digital books due to a scholarship that will be offered to cover the $200 cost to students for access to all of their textbooks. President Thompson was excited that through this system virtually every student should have access to all of their textbooks, which has not traditionally been the case for KSU students. This improved access should improve student success rates. The President and his senior staff are actively working to bolster enrollment for the upcoming academic year. He also announced that the revised Strategic Plan is almost complete and should be delivered to the Board soon. In the midst of these activities, the President stated that the University has continued to build external relationships with the Frankfort community, business and civic organizational partners, and alumni."
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            "text": "[7]",
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