XI. Board Reconvening from Committees
MOTION by Regent Harnice:
Move the Board to reconvene the March Quarterly Meeting. Seconded by Regent Moffett and passed without dissent.
XII. Closed Session
MOTION by Regent Harnice:
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 Reynolds and passed without dissent.
XIII. Open Session
MOTION by Regent Jantzen:
MOTION by Regent Jantzen: Move the Board to reconvene in general session. Seconded by Regent Reynolds and passed without dissent.
XIV. Public Actions
MOTION by Regent Banks:
Move the Board to approve and authorize payment of the incentive compensation to President Brown for attaining the presented 2020 goals.
Seconded by Regent Felder and passed with dissent.
MOTION by Regent Moffett:
Move the Board to approve the 2021 presidential performance objectives.
Seconded by Regent Reynolds and passed with dissent.
MOTION by Regent Felder:
Move the Board to approve all committee actions and reports.
Seconded by Regent Moffett and passed without dissent.
XV. Adjournment
MOTION by Regent Barfield:
Move the Board to adjourn.
Seconded by Regent Banks and passed without dissent.
The meeting adjourned at 4:15 p.m.
Dr. M. Christopher Brown II, Board Secretary Kentucky State University
Dr. Elaine Farris, Chair
Board of Regents
Kentucky State University
Board of Regents
√ Approved with no corrections
___ Approved with corrections