the goals that may be set out by the Legislature. He acknowledged that there could be serious consequences if goals are not met.
President Burse also stated that the budget allocation to KSU includes a 100% match for Land Grant programs. This was a major infusion into the program and marked the first time in years that the Legislature had provided for a 100% match. President Burse stated that Land Grant touches almost every county in Kentucky and helps small and minority farmers across the state. President Burse also announced that KSU is doing aquaculture in abandoned mines in Eastern Kentucky.
Discussion ensued as to whether the University has enough grant accountants to protect money and ensure that proper protocols are followed. President Burse stated that he expects more grant accountants to be hired through Land Grant, as well as a compliance officer to make sure that all money is properly spent.
President Burse stated that three capital projects were approved by the Legislature. Funds were approved for renovation and expansion of Atwood. Although there was no appropriation for a new Nursing building, President Burse stated that he believes he can eventually find money for a new building. The Legislature authorized the University to spend money for the building if the University can find the funding. The Legislature also reauthorized KSU's IT program expansion.
President Burse announced that the July 21-22 Board meeting may be a retreat for the Board instead of a regular meeting.
President Burse reminded the Board members that Commencement shall occur on Saturday, May 14.
President Burse concluded by stating that he would present to Board members a charge for the termination and removal of a faculty member at the end of the Board meeting. No discussion of the charge was held in the open meeting.
Action: Regent Reddy made a motion to go into closed session to discuss personnel matters, pending litigation, and property acquisition pursuant to K.R.S. 61.810 (Kentucky Open Meetings Act). The motion was seconded by Regent Farris at 11:01 a.m. The motion passed 8-0, and the Board went into closed session at that time.
No action was taken by the Board in closed session.
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