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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": "MINUTES",
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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": "II. Roll Call",
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            "text": "Chair Patton called the roll:"
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            "text": "Regent Tammi Dukes\nPresent\nRegent Charles Moyer, PhD\nPresent\nRegent Gerald Patton, PhD\nPresent"
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            "text": "All Committee members were present during the roll call."
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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": "MOTION by Regent Dukes:",
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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": "Seconded by Regent Moyer and passed without dissent."
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            "text": "IV. Finance and Administration Action Items",
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            "text": "Chair Patton requested Dr. Shields, Vice President for Finance & Administration and CFO, to begin presenting the action items."
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            "text": "Page 1 of 3",
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