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doc16779 April_16_Final_Minutes.pdf

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Page 1

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Page 1
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            "text": "SPECIAL MEETING\nKENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS",
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            "text": "Monday, April 16, 2018 1:00 p.m."
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            "text": "Board of Regents Room\n [p1.3.1]nd Floor Julian M. Carroll Academic Services Building\nKentucky State University\nFrankfort, Kentucky 40601",
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            "text": "MINUTES"
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            "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m."
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            "text": "Regent Ron Banks Present"
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Page 2

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            "text": "b. President Brown requested approval to continue the Associate Degree in Nursing Program."
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Page 3

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            "text": "Move the Board to approve the Hunter Hall renovation project with a budget of $1.9 million in federal funds."
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Page 4

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            "text": "a. President Brown requested approval of Board having a Self-Evaluation Process."
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Page 5

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2 · HEADING
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7
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11
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20 · HEADING
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            "text": "a. Ms. Lang presented the Crowe Horwath, FY 2018 Auditor, contract; the CampusLabs contract; and the contracts related to Ellucian/Banner for Board approval."
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            "text": "MOTION by Regent Barfield:",
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                "r": 500.64,
                "b": 476.4
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                    "text": "Move the Board to approve the Campus Labs contract.",
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                        "t": 492,
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                        "b": 476.4
                    },
                    "text": "Seconded by Regent McFayden and passed without dissent.",
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                    }
                }
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        },
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            "type": "heading",
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                "b": 449.28
            },
            "text": "MOTION by Regent McFayden:",
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        },
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                "l": 180.72,
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                "r": 495.36,
                "b": 394.32
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                    "text": "Move the Board to approve the Ellucian/Banner contracts.",
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                    "text": "Seconded by Regent Gilmore and passed without dissent.",
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                "r": 202.32,
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            },
            "text": "VII. Closed Session",
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        },
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            "type": "text",
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            "text": "Move to go into Closed Session to discuss personnel matters, pending litigation, and property acquisition pursuant to KRS 61.810 (Kentucky Open Meetings Act)."
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                "r": 197.52,
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            },
            "text": "VIII. Open Session",
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                "r": 416.16,
                "b": 148.32
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Page 6

25 item(s) JSON
figure (2) heading (5) list (2) list_item (6) text (10)
Page 6
1 · HEADING
2 · TEXT
3 · HEADING
4 · TEXT
5 · TEXT
6 · TEXT
7 · HEADING
8 · LIST
9
10
11
12
13 · HEADING
14 · LIST
15
16
17 · HEADING
18 · FIGURE
19 · TEXT
20 · TEXT
21 · TEXT
22 · TEXT
23 · FIGURE
24 · TEXT
25 · TEXT
Page 6 JSON
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            "text": "A. President Brown announced the retirement of Athletic Director William Graham to occur on June 1, 2018. Regent McFayden requested approval to draft a resolution to honor William Graham for his year of service."
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