Pursuant to KRS 61.810 (1)(f), Chair Dukes called for a motion to enter closed session to discuss individual personnel matters.
MOTION by Regent Fields:
Move the Board to enter into a closed session.
Seconded by Regent Adams, and passed without dissent.
The Board entered a closed session.
When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and no action had been taken. She then called for a motion to enter an open session.
MOTION by Regent Walston:
Move the Board to enter into an open session.
Seconded by Regent Fields, and passed without dissent.
Chair Dukes closed the meeting, urging the Regents to reflect deeply upon the day's discussion with the first of the final three candidates. Chair Dukes reminded the Regents that in fulfilling their role in making the best decision for KSU, that decision does not rest solely upon a single day's meeting, but on a thorough evaluation of each candidate. Chair Dukes also thanked the Regents for their unwavering commitment to KSU and its future.
MOTION by Regent Adams:
Move the Board to adjourn.
Seconded by Regent Moyer, and passed without dissent.
The meeting was adjourned at 4:59 p.m.
Submitted by:
Zach Atwell, Board Secretary
Kentucky State University
Board of Regents
Regent Tammi Dukes, Chair Kentucky State University Board of Regents
Approved with no corrections
_____ Approved with corrections