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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
Tuesday, May 11, 2021 9:00 a.m.
**MEETING WAS CONDUCTED BY TELECONFERENCE**
MINUTES *****
I. Swearing in of New and Returning Regents
Dr. Carolyn Burns and Dr. Elaine Farris were sworn in.
II. Call to Order
Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:11 a.m.
III. Roll Call
President M. Christopher Brown II, Ph.D. conducted roll call:
Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Absent
Regent Dalton JantzenPresent
Regent Kirk MillerAbsent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent
Regent Carolyn BurnsPresent
Nine Regents were in attendance. Quorum was established.
IV. Introduction of New Regent
Dr. Carolyn Burns introduced herself to the Board and the audience.
V. Adoption of the Agenda
MOTION by Regent Barfield:
Move the Board to adopt the Agenda of the May 11, 2021 Special Called Meeting of the Board of Regents.
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Seconded by Regent Banks and passed without dissent.
VI. Approval of Resolution with CRM
MOTION by Regent Reddy:
Move the Board to approve the Approval of Resolution Authorizing a Facilities Lease with CRM Companies.
Seconded by Regent Moffett and passed without dissent.
Regent Reynolds arrived after the vote on this motion.
V. Review of Fiscal Year 2022 Budget Allocation Plan and Assumptions
President Brown reviewed the FY22 Budget Allocation Plan. The plan presented different scenarios for the FY22 budget. The full budget will be brought to the Board at the June meeting.
VII. Adjournment
MOTION by Regent Moffett:
Move the Board to adjourn.
Seconded by Regent Barfield and passed without dissent.
The meeting adjourned at 10:17 a.m.
Dr. M. Christopher Brown II, Board Secretary Kentucky State University
Board of Regents
Approved with no corrections
Dr. Elaine Farris, Chair
Kentucky State University
Board of Regents
___ Approved with corrections