KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
Meeting of the Governance 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
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Regent Harnice, Chair of the Governance Committee, called the meeting to order.
| Regent Paul Harnice, Chair | Present |
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| Regent Mindy Barfield | Present |
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| Regent Elaine Farris | Present |
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| Regent Chandee Felder | Present |
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| Regent Syamala Reddy | Present |
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| Regent Roger Reynolds | Present |
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Quorum was established.
MOTION by Regent Farris:
Move the Committee to adopt the agenda of the December 5, 2019 meeting of the Governance Committee.
Seconded by Regent Reddy and passed without dissent.
Action Item(s)
MOTION by Regent Reddy:
Move the Committee to approve the 2020 Legislative Agenda.
Seconded by Regent Banks and passed without dissent.
MOTION by Regent Felder:
Move the Committee to approve The Gold Book Revisions.
Seconded by Regent Banks and passed without dissent.
Information Item(s): Dr. Rachelle Johnson, Director of Government Relations, provided the Committee with the Federal Legislative Update. Dr. Brown gave a review of the Board's annual self-evaluation.