The Board moved to into closed session to discuss pending litigation, pursuant to KRS 61.810(1)(c).
Chair Patton asked for a motion to enter into closed session.
Move the Board to enter into closed session.
Seconded by Regent Fletcher, and passed without dissent.
As the Board reconvened from the closed session, Chair Patton announced that no action was taken during the closed session and asked for a motion to enter into open session.
Move the Board to enter into open session.
Seconded by Regent Fields, and passed without dissent.
October 11, 2022, Special Called Meeting
October 12, 2022, Quarterly Meeting
December 2, 2022, Special Called Meeting
December 9, 2022, Special Called Meeting
December 28, 2022, Special Called Meeting
June 23, 2022, Special Called Finance & Administration Committee Meeting
July 6, 2022, Special Called Institutional Advancement Committee Meeting
July 20, 2022, Special Called Academic Affairs Committee Meeting
July 27, 2022, Special Called Executive Committee Meeting
August 17, 2022, Special Called Executive Committee Meeting
September 7, 2022 Special Called Finance & Administration Committee Meeting
November 17, 2022, Special Called Executive Committee Meeting
December 6, 2022, Special Called Audit Committee and Finance & Administration Committee Joint Meeting
July 15, 2022, Quarterly Meeting
September 16, 2022, Special Called Meeting
Chair Patton inquired whether there was any discussion regarding the minutes included in agenda items V(A), V(B), and V(C). Upon hearing no responses, Chair Patton requested a motion to approve the minutes as submitted.
Move the Board to approve the Minutes from prior Board meetings as submitted.
Seconded by Regent Moyer, and passed without dissent. All minutes were approved by the motion.