Chair Dukes inquired who could access the Zumba classes.
i. Approval of Pending Personnel Actions
MOTION by Regent Fields:
Move the Board to approve the Human Resources agenda items. Seconded by Regent Rios-Alcantara and passed without dissent.
D. Land Grant Program
This agenda item was presented by Dr. Marcus Bernard, Dean, College of Agriculture, Health and Natural Resources, and Director, Land Grant Program and Dr. Topè, Associate Dean of Academics.
i. Approval of Leap Evaluation Consulting Contract Expenditures
MOTION by Regent Moyer:
Move the Board to approve the Land Grant Program agenda items.
Seconded by Regent Fields and passed without dissent.
E. Governance
These agenda items were presented by Chair Dukes.
Approval of Previous Meeting Minutes
Approval of Updated Bylaws
MOTION by Regent Fields:
Move the Board to approve the Governance Agenda items.
Seconded by Regent Rabinowitz and passed without dissent.
VI. Closed Session
Next, the Board moved to a closed session to discuss pending and possible litigation, pursuant to KRS 61.810(1)(c).
MOTION by Regent Fields:
Move the Board to move to a closed session.
Seconded by Regent Rios-Alcantara and passed without dissent.
VII. Closing Remarks
When the Board returned from the closed session, Chair Dukes announced that no action had been taken in closed session and called for a motion to enter an open session:
MOTION by Regent Rios-Alcantara:
Move the Board to enter an open session.
Seconded by Regent Fields and passed without dissent.
In closing, Chair Dukes extended her appreciation for the Board's dedication, active participation, insight and feedback.