Regent Adams asked whether it was possible to make the search committee’s co-chair a voting member and whether the Board could select the committee co-chair in the event that multiple candidates are submitted for that specific position. Chair Patton established the process by which the search committee would be populated.

MOTION by Regent Dukes:

Move the Board to approve the Presidential Search Committee’s composition and charge as stated, with the caveat of CPE’s involvement on the search committee being tabled for the time being. Seconded by Regent Moyer and passed without dissent.

VI. Closing Remarks

Chair Patton offered closing remarks, thanking everyone for their patience with this meeting.

VII. Adjournment

MOTION by Regent Walston:

Move the Board to adjourn.

Seconded by Regent Adams and passed without dissent.

The meeting was adjourned at 2:47 p.m.

Submitted by:

Zachary Atwell, Board Secretary

Kentucky State University

Tammie Dukes Regent Tammi Dukes, Board Chair

Regent Tammi Dukes, Board Chair

Kentucky State University

Board of Regents Board of Regents

✓____ Approved with no corrections

___ Approved with corrections