MOTION by Regent Fletcher to amend the motion by removing the mandatory attendance requirement language and replacing it with language stating that Regents' attendance at the Annual CPE Trusteeship Conference is expected and strongly recommended:
Move the Board to approve the amended motion.
The Motion was seconded by several Regents and passed without dissent.
Regent Dukes requested that meeting dates be provided in advance as far as possible.
VI. Closing Remarks
Chair Patton concluded the meeting by stating that Board members need to look at KSU's past to understand where the University is going in the future. Chair Patton also thanked departing Interim General Counsel Han for her service and wished her well in her future endeavors. Finally, Chair Patton commended Board members for thinking of proactive ways to improve the University during these difficult times.
VII. Adjournment
MOTION by Regent Walston:
Move the Board to adjourn.
Seconded by Regent Briggs and passed without dissent.
The meeting was adjourned at 1:55 p.m.
Submitted by:
Tommi is under
Zachary Atwell, Board Secretary
Kentucky State University
Board of Regents Board of Regents
Regent Tammi Dukes, Board Chair
Kentucky State University
√ Approved with no corrections
_____ Approved with corrections