IX. Open Session
MOTION by Regent Reddy: Move the Board to reconvene in General Session. Seconded by Regent McFayden and passed without dissent.
X. Public Actions
A. Approval of Administrative Appointments
MOTION by Regent Harnice:
Move the Board to clarify personnel appointments: Douglas Allen, Executive Vice President for Finance and Administration; Clara Stamps, Senior Vice President for Brand Identity and University Relations; Lisa Lang, General Counsel and University Records Custodian; and Dr. Lucian Yates, Interim Provost and Vice President for Academic Affairs and Student Affairs.
Seconded by Regent Reddy and passed without dissent.
Regent Gilmore was not present for this vote.
B. Approval of Bennett Resolution
MOTION by Regent Harnice:
Move the Board to approve the Bennett Resolution.
Seconded by Regent Banks and passed without dissent.
Regent Gilmore was not present for this vote.
C. Authorization of Legal Action(s) or Settlement(s)
MOTION by Regent Reddy:
Move the Board to approve Chairperson Farris' signature on the settlement in two legal cases: USDC 16-cv-00029 and Franklin Circuit Court Case No. 15-CI-941. Seconded by Regent McFayden and passed without dissent.
Regent Gilmore was not present for this vote.
D. Approval of the Revised Employment Agreement
MOTION by Regent McFayden:
Move the Board to approve the revised and corrected employment agreement of Dr. Brown in accordance with Section 119 of the IRS Code and to correct a mistake in the date of the contract.
Seconded by Regent Harnice and passed without dissent.
Regent Gilmore was not present for this vote.
XI. Campus Stakeholder Presentations
Mr. Travis Haskins, Staff Senate President, presented the Staff Senate update. Dr. Joe Moffett, presented the Faculty Senate update. Regent Weaver gave the Student Government update.