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# 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.

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Submitted by:

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Dr. M. Christopher Brown II, Board Secretary

Kentucky State University Board of Regents

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 Approved with no corrections

 Approved with corrections



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Regent Elaine Farris, Chair

Executive Committee