KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Monday, September 30, 2024 10:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call To Order

The Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 10:04 a.m.

II. Roll Call

The Board's Secretary, Zach Atwell, called the roll:

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Co-Chair Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Present

Regent Charles Moyer, PhD Present

Regent Herman Walston, EdD Present

Six (6) members were present, so a quorum was established.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Committee to approve the agenda of the September 30, 2024, meeting of the Executive Committee.

Seconded by Regent Fields and passed without dissent.

IV. Finalization of the President's Evaluation

Chair Dukes stated that during the August 9, 2024, meeting, the topic of President Akakpo's compensation had been deferred. She then led a discussion regarding his compensation options. The Committee noted that it would not be able to award an annual merit increase due to the terms of the President's contract, prompting discussions on alternative compensation structures.