KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Governance Committee
Thursday, March 5, 2020 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 at 3:50 p.m.
Roll Call
Regent Paul Harnice, Chair Present Regent Mindy Barfield Present Regent Elaine Farris Present Regent Chandee Felder Present Regent Syamala Reddy Present Regent Roger Reynolds
Quorum was established.
Adoption of the Agenda
MOTION by Regent Felder: Move the Committee to adopt the agenda of the March 5, 2020 meeting of the Governance Committee. Seconded by Regent Farris and passed without dissent.
Agenda Item(s)
Action Item(s) NONE
Information Item(s): Dr. Micah Glenn, Coordinator of Board Operations Strategic Initiatives, provided the Committee with a review of changes made to The Gold Book: Bylaws of the Kentucky State University Board of Regents. He reported that there were five changes to the Gold Book at the December 2019 meeting, specifically a clarification of faculty member qualifications for the Board of Regents, an update to the date for posting of Board materials, a clarification of the appointment of the Secretary and Secretary compensation, a clarification of the Executive and Audit Committee roles and responsibilities, and a clarification of the Student Engagement and Campus Life Committee roles.