Move the Board to approve the quarterly Board meeting dates for FY 2024 (7/21/23, 9/28/23, 1/26/24, and 4/19/24), with a regular monthly meeting held on the second Tuesday of each off-month.
Seconded by Regent Ramsey, and passed without dissent.
Following the vote, Regent Hatchett sought clarification that there would be no meeting on the second Tuesday of July. Chair Dukes responded affirmatively.
Next, the Board moved into closed session, pursuant to KRS 61.810(1)(f), to discuss individual personnel matters and pending litigation (KRS 61.810(1)(c)).
Move the Board to enter a closed session.
Seconded by Regent Walston, and passed without dissent.
At this time, the Board entered a closed session.
When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and no action was taken and called for a motion to enter an open session again.
Move the Board to enter into an open session.
Seconded by Regent Hatchett, and passed without dissent.
Chair Dukes did not offer any closing remarks, instead proceeding directly to Agenda item IX, Adjournment.
Move the Board to adjourn.
Seconded by Regent Hatchett, and passed without dissent.
The meeting was adjourned at 8:41 p.m.
Submitted by:
Zach Atwell, Board Secretary
Kentucky State University
Board of Regents Board of Regents
Regent Tammi Dukes, Chair
Kentucky State University
√ Approved with no corrections
___ Approved with corrections