MOTION by Regent McFayden:
Move the Board to revise the Gold Book, Section 2: Powers, and Section 10: President of Kentucky State University, to allow the approval for authorization of certain policies.
Seconded by Regent Weaver and passed without dissent.
b. Approval to Terminate Pearson Agreement
MOTION by Regent McFayden:
Move the Board to terminate the Pearson Agreement.
Seconded by Regent Reddy and passed without dissent.
1. Information Items
President Brown presented information regarding the draft Policy on Policies and the proposed 2019 Legislative Agenda.
E. Institutional Advancement
1. Action Items
a. Approval of Donor Recognition Policy and Gift Acceptance Policy
MOTION by Regent Farris:
Move the Board to approve the Donor Recognition Policy and the Gift Acceptance Policy.
Seconded by Regent McFayden and passed without dissent.
2. Information Items
Ms. LouAnn Atlas and Ms. Betty Rapp, representatives of Fifth Third Bank, presented the Fifth Third Bank Semiannual Endowment Report. Mr. Donald Lyons, Executive Secretary of the KSU Foundation, and Willie Peel, Chief Officer President of the KSU Foundation, gave the Annual Report of the Kentucky State University Foundation.
F. Student Engagement and Success
1. Information Items
Mr. Gregory Rush, Special Assistant to the President, and Interim Provost Yates gave an update on the creation of the B.R.E.D.S. Center.
VIII. Closed Session
MOTION by Regent McFayden:
Move to go into Closed Session to discuss personnel matters and pending litigation pursuant to KRS 61.810 (Kentucky Open Meetings Act). Seconded by Regent Jantzen and passed without dissent.