KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Executive Committee

Thursday, November 7, 2019 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

MINUTES *****

I. Call to Order

Chairperson Farris called the meeting of the Executive Committee to order.

II. Roll Call

Regent Elaine Farris, Chair Present Regent Ron Banks Present Regent Mindy Barfield Present Regent Paul Harnice Present Regent Dalton Jantzen Present Regent Roger Reynolds Present

III. Adoption of the Agenda

MOTION by Regent Harnice:

Move the Board to adopt the agenda of the November 7, 2019 meeting of the Executive Committee.

Seconded by Regent Reynolds and passed without dissent.

IV. Discussion of President's Annual Evaluation Process

In accordance with the presidential evaluation process, Dr. M. Christopher Brown, II, presented his self-evaluation in order for the Executive Committee to discuss and provide constructive feedback.

V. Adjournment

MOTION by Regent Barfield:

Move the Board to adjourn the Executive Committee. Seconded by Regent Reynolds and passed without dissent.