May_9_2022_Special_Called_Meeting_Press_Book.pdf — PaddleOCR-VL (Baidu)

ACTION ITEM:

Approval of Quarterly Meeting Dates for 2022-2023.

FACTS:

KRS 164.340 Meeting of Boards, stipulates in pertinent part, “[t]he governing board shall meet quarterly at the institution or at such other place as is agreed upon.” In congruence with KRS 164.340, Article VI, Section 6.2 of The Gold Book: Bylaws of the Kentucky State Board of Regents states that, “…the Board of Regents shall meet quarterly in regular session…” As such, and in conformity with both KRS 164.340 and the Gold Book, the proposed Quarterly Meeting dates for 2022-2023 are as follows:

July 15, 2022 October 12, 2022 January 11, 2023 April 12, 2023

BUDGETARY IMPLICATIONS:

N/A

RECOMMENDATION:

Chair Patton recommends that the Board of Regents approve the presented Quarterly Meeting dates for 2022-2023.

MOTION:

Approve the Quarterly Meeting Dates for 2022-2023.