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1. Call to OrderRegent Elaine Farris, Chair
2. Roll CallElise Borne, Board Liaison
3. Adoption of the AgendaRegent Elaine Farris
4. Election of Chair, Vice Chair and SecretaryRegent Elaine Farris
5. Appointment of Greg Rush/CFO as TreasurerRegent Elaine Farris
6. Overview of the Executive Order Relating to Kentucky State UniversityDr. Aaron Thompson, President of Council on Postsecondary Education
7. Information Items/University Updates
A. FinancesGreg Rush, VP for Finance and Administration/CFO
B. Academic Affairs/EnrollmentDr. Leroy Hamilton Jr., Provost/VP for Academic Affairs
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Election of Chair, Vice Chair and Secretary", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 315.12, 287.4933, 559.68, 328.72 ], "text": "Regent Elaine Farris", "html_text": "Regent Elaine Farris", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 4, "location": [ 70.56, 246.2667, 559.68, 287.4933 ], "cells": [ { "location": [ 70.56, 246.2667, 315.12, 287.4933 ], "text": "5. Appointment of Greg Rush/CFO as Treasurer", "html_text": "5. Appointment of Greg Rush/CFO as Treasurer", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 315.12, 246.2667, 559.68, 287.4933 ], "text": "Regent Elaine Farris", "html_text": "Regent Elaine Farris", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 5, "location": [ 70.56, 205.04, 559.68, 246.2667 ], "cells": [ { "location": [ 70.56, 205.04, 315.12, 246.2667 ], "text": "6. Overview of the Executive Order Relating to Kentucky State University", "html_text": "6. Overview of the Executive Order Relating to Kentucky State University", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 315.12, 205.04, 559.68, 246.2667 ], "text": "Dr. Aaron Thompson, President of Council on Postsecondary Education", "html_text": "Dr. Aaron Thompson, President of Council on Postsecondary Education", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 6, "location": [ 70.56, 163.8133, 559.68, 205.04 ], "cells": [ { "location": [ 70.56, 163.8133, 315.12, 205.04 ], "text": "7. Information Items/University Updates", "html_text": "7. Information Items/University Updates", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 315.12, 163.8133, 559.68, 205.04 ], "text": "", "html_text": "", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 7, "location": [ 70.56, 122.5867, 559.68, 163.8133 ], "cells": [ { "location": [ 70.56, 122.5867, 315.12, 163.8133 ], "text": "A. Finances", "html_text": "A. Finances", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 315.12, 122.5867, 559.68, 163.8133 ], "text": "Greg Rush, VP for Finance and Administration/CFO", "html_text": "Greg Rush, VP for Finance and Administration/CFO", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 8, "location": [ 70.56, 81.36, 559.68, 122.5867 ], "cells": [ { "location": [ 70.56, 81.36, 315.12, 122.5867 ], "text": "B. Academic Affairs/Enrollment", "html_text": "B. 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