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doc16773 December_2018_Minutes.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING",
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            "text": "Thursday, December 6, 2018 1:00 p.m."
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            "text": "MINUTES\n*****",
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            "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m."
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Page 3

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Page 4

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            "text": "Ms. LouAnn Atlas and Ms. Betty Rapp, representatives of Fifth Third Bank, presented the Fifth Third Bank Semiannual Endowment Report. Mr. Donald Lyons, Executive Secretary of the KSU Foundation, and Willie Peel, Chief Officer President of the KSU Foundation, gave the Annual Report of the Kentucky State University Foundation."
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            "text": "Mr. Gregory Rush, Special Assistant to the President, and Interim Provost Yates gave an update on the creation of the B.R.E.D.S. Center."
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            "text": "Move to go into Closed Session to discuss personnel matters and pending litigation pursuant to KRS 61.810 (Kentucky Open Meetings Act). Seconded by Regent Jantzen and passed without dissent."
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Page 5

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            "text": "Move the Board to clarify personnel appointments: Douglas Allen, Executive Vice President for Finance and Administration; Clara Stamps, Senior Vice President for Brand Identity and University Relations; Lisa Lang, General Counsel and University Records Custodian; and Dr. Lucian Yates, Interim Provost and Vice President for Academic Affairs and Student Affairs."
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            "text": "Mr. Travis Haskins, Staff Senate President, presented the Staff Senate update. Dr. Joe Moffett, presented the Faculty Senate update. Regent Weaver gave the Student Government update."
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Page 6

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            "text": "Dr. M. Christopher Brown II, Board Secretary\nKentucky State University\nBoard of Regents"
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