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 *****

Call to Order

Regent Harnice, Chair of the Governance Committee, called the meeting to order.

Roll Call

Regent Paul Harnice, ChairPresent
Regent Mindy BarfieldPresent
Regent Elaine FarrisPresent
Regent Chandee FelderPresent
Regent Syamala ReddyPresent
Regent Roger ReynoldsPresent

Quorum was established.

Adoption of the Agenda

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.

Agenda Item(s)

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.