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

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Approved with corrections