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doc16720 August_17th_Executive_Committee_Special_Called_Meeting_Minutes.pdf
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Page 1
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL CALLED MEETING",
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"text": "*** Meeting Was Conducted in Person and by Teleconference ***\nWednesday, August 17, 2022\n3:00 p.m. EDT"
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"text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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"text": "*****"
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"text": "I. Call To Order",
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"text": "The Committee's Chair, Regent Gerald Patton, called the meeting to order at 3:00 p.m."
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"text": "Regent Tammi Dukes\nPresent\nRegent Charles Moyer, PhD\nPresent\nRegent Gerald Patton, PhD\nPresent"
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"text": "Chair Patton reminded all Regents present that moving forward, only motions and votes by Committee members would be considered and included in the official record."
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"text": "III. Approval of the Agenda",
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"text": "Move the Committee to approve the agenda of the August 17, 2022, Special Called Meeting of the Executive Committee."
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"text": "IV. Finance and Administration Action Items",
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"text": "Chair Patton asked Interim President Johnson for background information regarding the status of the housing situation at KSU and what precipitated the need to execute this particular contract. President Johnson explained several factors leading to the need to provide student housing in this manner."
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"text": "Regent Walston asked for clarification as to graduate assistant salaries, and asked whether the budgeted amount was per person or was intended to be divided evenly between everyone within the entire graduate assistant category. Ms. Raglin replied that each salary indicated was per assistant."
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