V. Closed Session

MOTION by Regent Reynolds:

Move the Board to go into Executive Session to discuss pending litigation (KRS 61.8101)(c)) and individual personnel matters (KRS 61.810 (1)(f)).

Seconded by Regent Jantzen and passed without dissent.

VI. Open Session

MOTION by Regent Reynolds:

Move the Board to reconvene in open session.

Seconded by Regent Robinson and passed without dissent.

VII. Approval of the Consent Agenda

MOTION by Regent Reynolds:

Move the Board to approve the minutes of the September 2, 2021 Quarterly Meeting of the Board of Regents and the minutes of the October 19, 2021 Special Called Meeting of the Board of Regents with a correction to the October 19, 2021 minutes, adding “Ed.D.” after Regent Walton’s name.

Seconded by Regent Banks and passed without dissent.

VIII. Bred of the Quarter Recognition

The nominees for Bred of the Quarter include: Jessica Burton, Jack Wollman, Andy Ong, Keymia Herve, Melvin Nichols, Rebecca Persons, Isaac Yett, Roderick Mozee, Adrian Douglas, Jameelah Means, and Nathan Cochran.

Rebecca Persons was the September Bred of the Month, Nathan Cochran was the October Bred of the Month, and Roderick Mozee was the November Bred of the Month.

IX. Campus Updates

X. Acting President's Updates (Written Report)

• A.Faculty Senate: The report of Dr. Phillip Clay, Faculty Senate President, is entered into the record as an attachment to these minutes.
• B.Staff Senate: The report of Ms. Danielle Barber, Staff Senate President, is entered into the record as an attachment to these minutes.
• C.Student Government Association: The report of Regent Jason Robinson, SGA President, is entered into the record as an attachment to these minutes.

The written report of Acting President Clara Ross Stamps is entered into the record as an attachment to these minutes.

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