a. Approval to hire Vice President for Student Engagement and Campus Life

MOTION by Regent Reynolds:

Move to approve Dr. Derek Greenfield as Vice President for Student Engagement and Campus Life.

Seconded by Regent Banks and passed without dissent.

2. Information Items

Dr. Brown provided an update on 2019-2020 Admissions/Enrollment and the Student Handbook Revisions. Mr. Twany Beckham, Director of Campus Wellness, updated the Board on the Exum Center.

G. Other Business

Dr. Brown gave a Special Presentation for Retiring Board of Regents Members.

X. Closed Session

MOTION by Regent McFadyen:

Move to go into Executive Session to discuss pending litigation and personnel matters pursuant to KRS 61.810 (1)(c) and KRS 61.810 (1)(f), respectively.

Seconded by Regent Harnice and passed without dissent.

XI. Open Session

MOTION by Regent Gilmore:

Move the Board to reconvene in General Session.

Seconded by Regent McFayden and passed without dissent

XII. Adjournment

MOTION by Regent Reynolds:

Move the Board to adjourn at 5:05 p.m.

Seconded by Regent McFayden and passed without dissent.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary Kentucky State University Board of Regents Dr. Elaine Farris, Chair Kentucky State University Board of Regents

___ Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair Kentucky State University Board of Regents