Wilson as the new Associate Vice-President for Development and Major Gifts.
Audit Committee
Regent Barfield presented the Audit Committee report. She provided a brief overview of the A133 audit findings. Dr. Ralph Kimbrough, Internal Auditor presented his report to the Board.
VIII. Closed Session
Action: A motion to convene a closed session to discuss personnel matters and pending litigation was made by Regent Landy and seconded by Regent James. The motion passed.
The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session.
The Board reconvened in Open Session.
Action: A motion to deny a student disciplinary appeal and uphold the 1-year suspension was made by Regent Barfield and seconded by Regent Whitehead. The motion carried.
The meeting adjourned at 3:40 pm.
Submitted by:
Angela Curry, Esq. General Counsel/Secretary Kentucky State University
___ Approved with corrections
Approved with no corrections
Minutes, Board of Regents Meeting, 10/23/09