V. Legal Update on The Gold Book Review Process
Deputy General Counsel Shuo Han gave an update on the Gold Book Review Process.
VI. Discussion of the President's Contract, Section 9.4
Ms. Lang provided information regarding a proposed addendum to the President's contract. This addendum relates to the President's evaluation timeline and will go before the full Board of Regents.
VII. Discussion of the President's Evaluation Process
President Brown gave an update on the process of the President's evaluation.
VIII. Adjournment
MOTION by Regent Jantzen:
Move the Executive Committee for adjournment at 12:22 p.m.
Seconded by Regent Barfield and passed without dissent.
Submitted by:
Dr. M. Christopher Brown II, Board Secretary Kentucky State University Board of Regents
Board of Regents
Dr. Elaine Farris, Chair
Kentucky State University
Board of Regents
X Approved with no corrections
___ Approved with corrections