KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Brand Identity and University Relations Committee

Thursday, December 5, 2019 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

MINUTES *****

Call to Order

Regent Reynolds, Chair of the Brand Identity and University Relations Committee, called the meeting to order.

Roll Call

Regent Roger Reynolds, ChairPresent
Regent Ron BanksPresent
Regent Elaine FarrisPresent
Regent Melanie House-MansfieldPresent
Regent Dalton JantzenPresent
Regent Joe MoffettPresent

Quorum was established.

Adoption of the Agenda

MOTION by Regent Moffett:

Move the Committee to adopt the agenda of the December 5, 2019 Brand Identity and University Relations Committee Meeting.

Seconded by Regent House-Mansfield and passed without dissent.

Agenda Item(s)

Action Item(s) NONE

Information Item(s) Ms. Clara Ross Stamps, Senior Vice President of Brand Identity and University Relations, presented the Quarterly Media and Brand Identity Report.

Adjournment

MOTION by Regent Farris: Move the Brand Identity and University Relations Committee to adjourn. Seconded by Regent Jantzen and passed without dissent.