X. Board Reconvening from Committees
MOTION by Regent Barfield: Move to reconvene after committee meetings. Seconded by Regent Harnice and passed without dissent.
XI. Approval of Committee Actions and Reports
MOTION by Regent Barfield:
Move to approve all committee actions and reports as stated in the committee meetings. Seconded by Regent Donald and passed without dissent.
XII. Closed Session
MOTION by Regent Barfield:
Move to go into Executive Session to discuss personnel matters and pending litigation pursuant to KRS 61.810 (1) (c) (Kentucky Open Meetings Act).
Seconded by Regent House-Mansfield and passed without dissent.
XIII. Open Session
MOTION by Regent Reddy:
MOTION by Regent Reddy: Move the Board to reconvene in General Session. Seconded by Regent Harnice and passed without dissent.
XIV. Public Actions
MOTION by Regent Barfield:
Move to Board to approve the settlement agreement to resolve Franklin Circuit Court Civil Action Nos. 15-CI-00446 and 19-CI-00569.
Seconded by Regent Reddy and passed without dissent.
Regent Harnice recused himself from the discussion of this matter and was not present for the vote.
MOTION by Regent Barfield:
Move to Board to approve the 2018-19 Presidential Performance Review Results. Seconded by Regent House-Mansfield and passed without dissent.
Regent Farris noted that the Board has thirty days to make the final report public.
MOTION by Regent Jantzen:
Move to Board to approve the deletion of section 4.7 from the revised amendment to the President's contract addendum.
Seconded by Regent Barfield and passed without dissent.
XVI. Adjournment
MOTION by Regent Reddy:
Move the Board to adjourn.
Seconded by Regent House-Mansfield and passed without dissent.