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