MOTION by Regent Fields:
Move the Board to enter into a recess.
Seconded by Regent Adams, and passed without dissent.
As the Board reconvened from recess, Chair Dukes called for a motion to enter into an open session.
Move the Board to enter into an open session.
Seconded by Regent Fields, and passed without dissent.
January 11, 2023, Quarterly Meeting
January 24, 2023, Special Called Meeting
February 20, 2023, Special Called Meeting
March 2, 2023, Special Called Meeting
March 23, 2023, Special Called Meeting
Chair Dukes asked if there was any discussion of any of the Minutes contained in Agenda Items V. (A) or (B). Hearing none, Chair Dukes requested a motion to approve the Minutes as submitted.
Move the Board to approve the Minutes from prior Board and Committee meetings as submitted. Seconded by Regent Adams, and passed without dissent. Therefore, all Minutes were approved under one motion.
Dr. Keith McCutchen, Faculty Senate President, presented this agenda item.
Dr. McCutchen began by stating that it was good to work with the current administration and that he felt that in terms of shared governance and communication with Faculty Senate committees, things are working properly, as processes and procedures are being followed.
Dr. McCutchen also shared the many acts of service in which faculty members are engaged, including the upcoming Kentucky Humanities Board event.
Dr. McCutchen further reported on the activities of several Faculty Senate committees and subcommittees, including the Subcommittee on Artificial Intelligence and Instruction, as well as action items from the Curriculum Committee.
Regent Fields queried whether the Kentucky Humanities Board event, and other events described by Dr. McCutchen, would be posted on the KSU website.