XI. Board Reconvening from Committees
MOTION by Regent Miller:
Move the Board to reconvene the March Quarterly Meeting. Seconded by Regent Reddy and passed without dissent.
XII. Approval of Committee Actions and Reports
MOTION by Regent Reddy:
Move the Board to approve the June 3, 2021 committee actions and reports. Seconded by Regent Barfield and passed without dissent.
XIII. Closed Session
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 Jantzen and passed without dissent.
XIV. Open Session
MOTION by Regent Reddy:
Move the Board to reconvene in general session. Seconded by Regent Banks and passed without dissent.
XV. Public Actions
MOTION by Regent Jantzen:
Move the Board to approve Dr. Leroy Hamilton as Provost and Vice President for Academic Affairs.
Seconded by Regent Reddy and passed with dissent.
MOTION by Regent Barfield:
Move the Board to approve the offer of continued employment for SVP Clara Stamps of Brand Identity.
Seconded by Regent Miller and passed with dissent.
XVI. Special Presentation for Retiring Board Member Kirk Miller
Regent Miller was presented with a commemorative bowl and thanked for his service. Regent Miller is leaving to become a financial analyst for Wells Fargo.
XVII. Adjournment
MOTION by Regent Reynolds: Move the Board to adjourn. Seconded by Regent Barfield and passed without dissent.
The meeting adjourned at 5:15 p.m.