Athletics Committee: Regent Moseley (Chair), Regent Ramsey (Co-Chair), Regent Walston, Regent Fields, Regent Rios-Alcantara
Chair Dukes stated that the Board is required to approve the charge, or duties and obligations, of the Athletics Committee, and then opened the floor for discussion.
Following the discussion, Chair Dukes proposed that the Athletics Committee be charged with providing counsel to the President on everything concerning athletics’ annual budget, including major expenditures; fundraising; any type of construction or construction-related projects; advice on facilities and improvement; oversight of the athletics advisory committee; and any other information that needs to be communicated.
Regent Walston asked if the charge could be revised once it was approved. Chair Dukes responded affirmatively.
Chair Dukes the called for a motion to approve the Athletics Committee’s Charge as outlined:
Move the Board to approve the Athletics Committee’s charge as outlined. Seconded by Regent Ramsey and passed without dissent.
Move the Board to approve the addition of oversight of the Enterprise Risk Management System to the charge of the Finance & Audit Committee. Seconded by Regent Adams and passed without dissent.
Following the approval of Action Item VI(A)(ii), Chair Dukes identified two additional items requiring Board approval at today's meeting:
Move the Board to update the MOU between Kentucky State University and CPE to decrease tuition rates for non-residential undergraduate students to 145% of the rate of residential undergraduate students.
Seconded by Regent Ramsey and passed without dissent.