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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
Tuesday, April 6, 2021 9:00 a.m.
**MEETING WAS CONDUCTED BY TELECONFERENCE**
MINUTES *****
I. Call to Order
Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:00 a.m.
II. 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.Present
Regent Dalton JantzenPresent
Regent Kirk MillerPresent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent
Ten Regents were in attendance. Quorum was established.
III. Adoption of the Agenda
MOTION by Regent Moffett:
Move the Board to adopt the Agenda of the April 6, 2021 Special Called Meeting of the Board of Regents.
Seconded by Regent Miller and passed without dissent.
IV. Approval of the Fiscal Year 2020 Audit
MOTION by Regent Moffett:
Move the Board to approve the Fiscal Year 2020 Audit. Seconded by Regent Barfield and passed without dissent.
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V. Closed Session
MOTION by Regent Barfield:
Move the Committee to go into Executive Session to discuss pending litigation (KRS 61.810 (1)(c)) and individual personnel matters (KRS 61.810 (1)(f)). Seconded by Regent Harnice and passed without dissent.
VI. Open Session
MOTION by Regent Moffett:
Move the Board to reconvene in open session.
Seconded by Regent Banks and passed without dissent.
VII. Approval of Legal Actions and Settlement
MOTION by Regent Barfield:
Move the Board to extend settlement authority to resolve cases 18-CI-182 and 18-CI-1141. Seconded by Regent Miller and passed without dissent.
VII. Adjournment
MOTION by Regent Reynolds:
Move the Board to adjourn.
Seconded by Regent Felder and passed without dissent.
The meeting adjourned at 9:40 a.m.
Dr. M. Christopher Brown II, Board Secretary Kentucky State University Board of Regents
√ Approved with no corrections
___ Approved with corrections
Dr. Elaine Farris, Chair
Kentucky State University
Board of Regents