Chairperson will direct whatever action is deemed necessary in consultation with the President, if necessary, or with the University’s internal or external counsel. The appropriate Board committee chairperson will also be involved in the process. Under no circumstances shall a Board member individually address the situation.

SECTION 3.6: Board members shall not attempt to persuade, direct, coerce, threaten, or influence a University employee's position or practice.

SECTION 3.7: Board members should make every effort to attend special events and other activities which promote the University whenever feasible and as scheduling permits.

SECTION 3.8: The Board shall annually, at its retreat, develop goals and objectives for the upcoming year and evaluate its performance from the previous year. The Executive Committee shall be responsible for determining the procedure by which such evaluations are to be conducted, subject to Board approval.

ARTICLE IV

Membership and Appointment to the Board of Regents

SECTION 4.1: The Board of Regents shall consist of eleven persons as provided by state law: eight members appointed by the Governor of Kentucky, one faculty member elected by members of the faculty with academic rank above instructor, one student member elected by the student body, and