Regent Walston requested an example of travel expenses that Mr. Johnson might incur. Attorney Han advised that Mr. Johnson is unlikely to incur travel expenses and that any such expenses would be billed according to his standard hourly rate.
Chair Patton asked for clarification as to the length of the existing relationship between KSU and Mr. Johnson. Attorney Han explained that Mr. Johnson has been KSU's outside counsel for over fifty years.
Move the Committee to approve Mr. William Johnson's amended personal service contract for outside counsel services.
Seconded by Regent Dukes and passed without dissent.
Chair Patton asked Dr. Burnette to present this agenda item.
Regent Moyer asked when the Board would receive the outstanding audits.
Move the Committee to approve the statement of work with Protiviti Government Services. Seconded by Regent Moyer and passed without dissent.
Chair Patton asked Ms. Raglin to present this agenda item.
Chair Patton asked for clarification that most of the positions were in the College of Agriculture, Community and the Sciences and that all but one are grant-supported. Regent Walston asked if all but the pending nursing position were land grant-funded. Finally, Chair Patton requested further updates as to these positions once they have been filled.
Move the Committee to approve the pending personnel action items.
Seconded by Regent Moyer and passed without dissent.
MOTION was made by Regent Moyer:
Move the Board to adjourn.
Seconded by Regent Dukes and passed without dissent.
The meeting was adjourned at 1:17 p.m.