The Resolution approving the appointment of Acting President Clara Stamps was read into the record and a copy is attached to the minutes.
IX. Introduction of Additional Personnel
MOTION by Regent Banks:
Move the Board to ratify the hiring of Greg Rush as CFO.
Seconded by Regent Felder and passed without dissent.
X. Approval to Engage an External Auditor/Services to Review the Current Financial Status of Kentucky State University
MOTION by Regent Reynolds:
Move the Board to table the approval to engage an external auditor/services to review the current financial status of Kentucky State University to allow Mr. Rush the opportunity to move forward with completing the statutory requirements. Seconded by Regent Banks and passed without dissent.
XI. Residence Hall Resolution
The Resolution authorizing Acting President Clara Stamps of Kentucky State University to perform all actions permitted to be taken by the Authorized University Officers under the Resolution of the Board of Regents dated May 18, 2021 entitled "A RESOLUTION AUTHORIZING A FACILITIES LEASE BETWEEN KENTUCKY STATE UNIVERSITY AND KSU CAMPUS HOUSING, LLC, OTHER PROJECT DOCUMENTS, AND RELATED ACTIONS" was read into the record and a copy is attached to the minutes.
The resolution passed without dissent.
XII. Adjournment
MOTION by Regent Felder:
Move the Board to adjourn.
Seconded by Regent Robinson and passed without dissent.
The meeting adjourned at 10:44 a.m.
Roger Reynolds, Board Secretary Kentucky State University
Kentucky State University
Board of Regents
X Approved with no corrections
___ Approved with corrections
Dr. Elaine Farris, Chair Kentucky State University
Kentucky State University
Board of Regents