Following the vote, Regent Hatchett inquired into the tuition rates for states that are not contiguous to Kentucky and are not covered by the MOU.
iv. Approval of Pending Personnel Actions
This agenda item was presented by Ms. Candace Raglin, HR Director.
MOTION by Regent Fields:
Move the Board to approve the pending personnel actions.
Seconded by Regent Adams and passed without dissent.
VII. Closed Session
A. Pending and Possible Litigation (KRS 61.810(1)(c))
Next, the Board moved to a closed session, pursuant to KRS 61.810(1)(c), to discuss pending and possible litigation:
MOTION by Regent Fields:
Move the Board to enter a closed session.
Seconded by Regent Walston and passed without dissent.
When the Board returned from the closed session, Chair Dukes stated that no action was taken during closed session and called for a motion to enter an open session:
MOTION by Regent Walston:
Move the Board to enter an open session.
Seconded by Regent Moyer and passed without dissent.
VIII. Closing Remarks
Chair Dukes thanked the Regents, CPE, and the University's faculty, staff, and students for their dedication and commitment.
IX. Adjournment
MOTION by Regent Adams:
Move the Board to adjourn.
Seconded by Regent Fields and passed without dissent.
The meeting was adjourned at 1:36 p.m.