KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Governance Committee

Thursday, March 4, 2021 1:00 p.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Harnice, Chair of the Governance Committee, called the meeting to order at 3:28 p.m.

Roll Call

Regent Paul Harnice, Chair Present Regent Mindy Barfield Present Regent Elaine Farris Present Regent Chandee Felder Present Regent Syamala Reddy Absent Regent Roger Reynolds Present

Quorum was established.

Adoption of the Agenda

MOTION by Regent Felder:

Move the Committee to adopt the agenda of the March 4, 2021 meeting of the Governance Committee.

Seconded by Regent Farris and passed without dissent.

Agenda Item(s)

Action Item(s)

MOTION by Regent Farris:

Move the Committee to approve the Campus Policies and Procedures Template. Seconded by Regent Felder and passed without dissent

MOTION by Regent Barfield:

Move the Committee to approve the Conflict of Commitment and Interest Policy. Seconded by Regent Felder and passed without dissent

MOTION by Regent Farris:

Move the Committee to approve the Nepotism Policy. Seconded by Regent Reynolds and passed without dissent