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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING
*** Meeting Was Conducted in Person and by Teleconference *** March 8, 2023 1:00 p.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
I. Call to Order
MINUTES *****
The Committee’s Chair, Dr. Gerald Patton, called the meeting to order at 1:04 p.m.
II. Roll Call
The Board's Secretary, Mr. Zachary Atwell, called the roll:
Chair Gerald Patton Present
Regent Tammi Dukes Present
Regent Charles Moyer Present
Three (3) Committee members were present, so a quorum was established. Regent Ramsey, Regent Adams, Regent Walston, Regent Briggs, and Regent Fields were also present.
III. Approval of the Agenda
MOTION by Regent Dukes:
Move the Committee to approve the agenda for the March 8, 2023, special called meeting of the Executive Committee.
Seconded by Regent Moyer and passed without dissent.
IV. Action Items
A. Approval of Amendments to the Presidential Search Committee's Structure and Voting Privileges of Committee Members
Chair Patton presented this agenda item.
MOTION by Regent Moyer:
Move the Committee to approve the amendments to the Presidential Search Committee’s structure and voting privileges of Committee members.
Seconded by Regent Dukes and passed without dissent.
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B. Approval of the Presidential Search Committee's Frankfort/Franklin County Community Representative
Chair Patton presented this agenda item.
MOTION by Regent Dukes:
Move the Committee to approve the Presidential Search Committee’s Frankfort/Franklin County Community Representative.
Seconded by Regent Moyer and passed without dissent.
V. Closing Remarks
Chair Patton concluded the meeting, thanking the Executive Committee for its work and due diligence.
VI. Adjournment
MOTION by Regent Dukes:
Move the Committee to adjourn.
Seconded by Regent Moyer and passed without dissent.
The meeting was adjourned at 1:09 p.m.
Submitted by:
Zachary Atwell, Board Secretary
Kentucky State University
Board of Regents Board of Regents
Regent Tammi Dukes, Executive Committee Chair Kentucky State University Board of Regents
Approved with no corrections
Approved with corrections