Topics included:
Principles of trusteeship and fiduciary duties
Robert’s Rules of Order
Characteristics of great committees
Board relationships
Assessment and governance review cycle
Governance vs. management
Challenges facing higher education
Financial responsibilities of boards
Risk assessment and mitigation
Roles, functions, and best practices of Board committees
Shared governance
Conflicts of interest
V. Completion of Board Evaluations and Certifications
Chair Dukes reminded the Regents to complete their Board evaluations and certifications.
VI. Adjournment
MOTION made by Regent Fields:
Move the Board to adjourn.
Seconded by Regent Ramsey and passed without dissent.
The meeting was adjourned at 3:11 p.m.
Submitted by:
Zachary Atwell, Secretary
Board of Regents
Kentucky State University
Regent Tammi Dukes, Chair Board of Regents Kentucky State University
Approved with no corrections
___
Approved with corrections