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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": "*****"
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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": "II. Roll Call",
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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": "III. Approval of the Agenda",
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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": "MOTION by Regent Dukes:",
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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": "Page 1 of 3",
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