KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Governance Committee Thursday, December 3, 2020 1:00 p.m.
**MEETING WAS CONDUCTED BY TELECONFERENCE**
Call to Order
MINUTES *****
Regent Harnice, Chair of the Governance Committee, called the meeting to order at 3:40 p.m.
Roll Call
Regent Paul Harnice, Chair Regent Mindy Barfield Regent Elaine Farris Regent Chandee Felder Regent Syamala Reddy Regent Roger Reynolds
Quorum was established.
Adoption of the Agenda
MOTION by Regent Farris:
Move the Committee to adopt the agenda of the December 3, 2020 meeting of the Governance Committee.
Seconded by Regent Barfield and passed without dissent.
Agenda Item(s)
Action Item(s) NONE
Information Item(s) President Brown presented the Draft 2021 Legislative Agenda Review by highlighting the proposed authorization language to fund any shortfalls of the state match in a non-budget year to KSU. KSU receives their appropriation but has to lobby for the matching funds every year. This proposed language would allow KSU's matching funds to be added to the budget language so KSU would no longer have to lobby for the matching funds on a yearly basis.
Adjournment
MOTION by Regent Reynolds: Move the Governance Committee to adjourn. Seconded by Regent Felder and passed without dissent.
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