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            "text": "examine how to incorporate equity and performance in the compensation plan. He clarified that the presentation only addressed the evaluation plan."
        },
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            "text": "Following a vote, the motion to approve the Employee Evaluation Policy and Process passed without dissent."
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            "text": "B. Approval of Policy on Policies",
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            "text": "General Counsel Lang stated that House Bill 250 requires Kentucky State University to ensure that the University undertakes comprehensive cataloguing and review of University policies and procedures. She emphasized that an established process is needed so that University constituents can weigh in on how those policies are to be updated."
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            "text": "Regent Dukes inquired as to whether there were any policy changes within the last year or two years that would need to be addressed. General Counsel Lang replied that such an investigation into the functionality of existing policies could be initiated upon approval of the Policy on Policies."
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            "text": "MOTION by Regent Fields:",
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                    "text": "Move the Board to approve the Policy on Policies."
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                    "text": "The motion was seconded by Regent Moyer and passed without dissent."
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            "text": "C. Approval of Past and Pending Personnel Actions",
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            "text": "Director Raglin requested approval to use grant funding for employee positions. She noted that some of the positions listed in the Board Book would need to be tabled until the Chief Financial Officer, Dr. Gerald Shields, and Interim President Johnson could articulate the mechanics and roles of such positions."
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            "text": "Vice Chair Walston, Regent Hatchett, and Regent Moseley asked for clarification regarding the positions the Board was being asked to approve, whether the positions were reconciled with the budget, and the status of the search for a new head football coach, respectively."
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            "text": "MOTION by Regent Fields:",
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                    "text": "Move the Board to approve Past and Pending Personnel Actions."
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                    "text": "The motion was seconded by Regent Dukes and passed without dissent."
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            "text": "D. Approval of Registry Contract",
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            "text": "Chair Patton observed that the Board acted to appoint Dr. Ronald A. Johnson as Interim President of Kentucky State University, effective July 1, 2022. Chair Patton then noted that the Board had the opportunity to review and approve The Registry's service agreement."
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        {
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            "text": "MOTION by Chair Patton:",
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                    "text": "Move the Board to approve The Registry contract."
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                    "text": "The motion was seconded by Regent Fields and passed without dissent."
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            "text": "Page 5 of 14",
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