The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session. The Board reconvened in Open Session.
IX. Open Session and Closing Remarks:
Action: Motion was made to raise the salary of President Mary Evans. Sias consistent with the raises that will be provided to the faculty and staff for 2011-12 and to contribute an amount between $25,000-35,000 to a deferred compensation plan on her behalf based upon her accomplishments over fiscal year 2011.
The motion was made by Regent Whitehead and seconded by Regent Williams. The motion passed.
Action: Motion was made to confirm the promotion of Mr. Hinfred McDuffie as Executive Vice President for Administration.
The motion was made by Regent Whitehead and seconded by Regent Williams. The motion passed.
X. Adjournment:
Action: Motion was made to adjourn the Board meeting by Regent Reddy and seconded by Regent Bearden. The motion passed.
The meeting adjourned at 4:48 p.m.
Submitted by:
Lori A. Davis, Secretary General Counsel Kentucky State University
___ Approved with no corrections ___ Approved with corrections
Laura M. Douglas, Chair Board of Regents Kentucky State University
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