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.

MOTION by Regent Hatchett:

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.

MOTION by Regent Walston:

Move the Board to enter into open session.

Seconded by Regent Fields, and passed without dissent.

V. Consent Agenda

A. Approval of Minutes from Prior Board Meetings

• i.October 11, 2022, Special Called Meeting
• ii.October 12, 2022, Quarterly Meeting
• iii.December 2, 2022, Special Called Meeting
• iv.December 9, 2022, Special Called Meeting
• v.December 28, 2022, Special Called Meeting

B. Approval of Minutes from Prior Committee Meetings

• i.June 23, 2022, Special Called Finance & Administration Committee Meeting
• ii.July 6, 2022, Special Called Institutional Advancement Committee Meeting
• iii.July 20, 2022, Special Called Academic Affairs Committee Meeting
• iv.July 27, 2022, Special Called Executive Committee Meeting
• v.August 17, 2022, Special Called Executive Committee Meeting
• vi.September 7, 2022 Special Called Finance & Administration Committee Meeting
• vii.November 17, 2022, Special Called Executive Committee Meeting
• viii.December 6, 2022, Special Called Audit Committee and Finance & Administration Committee Joint Meeting

C. Approval of Revised Minutes from Prior Board Meetings

• i.July 15, 2022, Quarterly Meeting
• ii.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.

MOTION by Regent Dukes:

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.

VI. Information Items

A. Faculty Senate Update