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doc16742 November_17_Executive_Special_Called_Meeting_Minutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL CALLED MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, November 17, 2022\n1:00 p.m. EST\nBoard 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": "I. Call To Order",
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"text": "The Committee's Chair, Regent Gerald Patton, called the meeting to order at 1:01 p.m."
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"text": "The Board's Secretary, Mr. Zach Atwell, 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": "Chair Patton reminded everyone that only motions and votes from Committee members would be considered."
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"text": "Move the Committee to approve the agenda of the November 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 that Dr. Daarel Burnette, Interim Chief of Staff, begin presenting the action items."
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"text": "A. Approval of Mr. William Johnson's Amended Personal Service Contract for Outside Counsel Services",
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"text": "Dr. Burnette presented this action item, and Ms. Shuo Han, Interim General Counsel, provided commentary that clarified the nature of Mr. Johnson's expanding scope of work."
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"text": "Regent Walston requested an example of travel expenses that Mr. Johnson might incur. Attorney Han advised that Mr. Johnson is unlikely to incur travel expenses and that any such expenses would be billed according to his standard hourly rate."
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"text": "Chair Patton asked for clarification as to the length of the existing relationship between KSU and Mr. Johnson. Attorney Han explained that Mr. Johnson has been KSU's outside counsel for over fifty years."
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"text": "Move the Committee to approve Mr. William Johnson's amended personal service contract for outside counsel services."
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"text": "Chair Patton asked for clarification that most of the positions were in the College of Agriculture, Community and the Sciences and that all but one are grant-supported. Regent Walston asked if all but the pending nursing position were land grant-funded. Finally, Chair Patton requested further updates as to these positions once they have been filled."
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"text": "✓ Approved with no corrections"
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