☀

☀

Section 6.9: Meeting agendas of the Board shall be determined jointly by the President and the Board Chairperson, with essential materials provided to the Board members at least ten (10) calendar days in advance for regular meetings, and as soon as practicable for special meetings.

☀

Section 6.10: Upon the concurrence of the Board Cehairperson and the President, agenda items may be designated as consent agenda items in the agenda of a regular Board meeting. Unless any Board member objects to the inclusion of an item on the consent agenda by notifying the President at least forty-eight (48) hours before the Board meeting, all items designated as consent agenda items shall be recommended for approval by a single vote by the Board without discussion of individual items.

☀

Section 6.11: All meetings shall be conducted in accordance with the principles of procedure prescribed in Roberts' Rules of Order, as most recently amended.

Section 7.1: The Board of Regents shall elect its Chairperson, Vice-Chairperson, and Secretary annually at the Board's first meeting.

☀

Section 7.2: The Board shall appoint a Treasurer and the term of the Treasurer shall be at the pleasure of the Board.

Section 7.3: The Board shall appoint any-and-such officers as it deems necessary, except no member of the Board shall be appointed Treasurer.

☀

The term of the Treasurer shall be at the pleasure of the Board.

Bylaws

Kentucky State University Board of Regents

Effective Date: ___

Page12 of21