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            "text": "KETUCKY STATE UNIVERSITY\nExecutive Committee Meeting\n12:00 p.m., March 1, 2018\nCarl M. Hill Student Center Ballroom\nKentucky State University\nFrankfort, Kentucky 40601\nRegent Elaine Farris, Presiding",
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            "text": "MINUTES\n*****",
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            "text": "I. Call to Order",
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            "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 12:01 p.m. and welcomed everyone."
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            "text": "II. Roll Call",
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            "text": "President M. Christopher Brown II, Ph.D. conducted roll call:"
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                    "text": "Regent Ron Banks",
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                    "text": "Regent Mindy Barfield, Esq.",
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                    "text": "Regent Karen Bearden, Ph.D.",
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                    "text": "Regent Elaine Farris, Ed.D.",
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                    "text": "Regent Paul Harnice, Esq.",
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                    "text": "Regent Dalton Jantzen",
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            "text": "Seven Regents were in attendance; a quorum was established."
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            "text": "III. Adoption of the Agenda",
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            "text": "MOTION by Regent Jantzen:",
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                    "text": "Move the Executive Committee to approve the March 1, 2018, Executive Committee Agenda.",
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                    "text": "Seconded by Regent Barfield and passed without dissent.",
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            "text": "IV. Legal Update on Kentucky Law and Administrative Policies",
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            "text": "General Counsel Lisa Lang gave an update on the Policies and Procedures Manual."
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