MOTION by Regent Moffett:
Move the Board to approve Hunter Hall renovations.
Seconded by Regent Barfield and passed without dissent.
Move the Board to approve the updated summer feeding agreement.
Seconded by Regent Miller and passed without dissent.
Regent Reddy was not able to vote on these two items due to technical difficulties at the time of the motion but later indicated for the record that his vote on both action items is “yes.”
President Brown reported that in response to COVID-19, state agencies were mandated certain percentages of maximum capacity for employees. On June 10, 2021, Kentucky's Personnel Cabinet issued a communication that all agencies can return to 100 percent capacity in office. After July 5, 2021, KSU plans to return to 100 percent capacity with encouragement for vaccination. The state is not mandating that KSU stay at a lower capacity but campus can chose to stay at lower capacity. As such, KSU is designing a telecommuting policy.
MOTION by Regent Reddy:
MOVE THE BOARD TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION (KRS 61.8101)(c)) AND INDIVIDUAL PERSONNEL MATTERS (KRS 61.810 (1)(f)). SECONDED BY REGENT FELDER AND PASSED WITHOUT DISSENT.
MOTION by Regent Reynolds:
Move the Board to reconvene in general session.
Seconded by Regent Banks and passed without dissent
MOTION by Regent Moffett:
Move the Board to adjourn.
Seconded by Regent Reynolds and passed without dissent.
The meeting adjourned at 11:25 a.m.