XI. Personnel Action(s)
1. Action Items
a. Approval of Vice President for Institutional Advancement
MOTION by Regent Reddy:
MOVE the Board to accept Wendy Kobler as Vice President for Institutional Advancement. Seconded by Regent Harnice and passed without dissent.
Regent McFayden was not present for this vote.
b. Approval of Internal Auditor or Internal Audit Service
MOTION by Regent Gilmore:
MOTION by Regent Gilmore: MOVE the Board to give the CFO the approval to pursue the Internal Audit Services. Seconded by Regent Reddy and passed without dissent.
Regent McFayden was not present for this vote.
c. Presidential Performance Review Results
MOTION by Regent Harnice:
MOVE the Board to accept Dr. M. Christopher Brown's Performance Review for his first year, dated June 7, 2018. Seconded by Regent Reddy and passed without dissent.
Regent McFayden was not present for this vote.
d. 2018-2019 Presidential Performance Objectives
MOTION by Regent Reddy:
MOVE the Board to accept the 2018-2019 Presidential Performance Objectives and to allow Dr. Brown to submit the AY 2016-2017 Baseline Matrix and Analysis at the September quarterly meeting. Seconded by Regent Harnice and passed without dissent.
Regent McFayden was not present for this vote.
XII. Resolution from Closed Session
MOTION by Regent Harnice:
MOVE the Board for a Resolution that Kentucky State University Board of Regents hereby formally provides written notice, pursuant to KRS 63.080 (2)(c)(1), to the Council for Postsecondary Education that Board member Dr. Karen Bearden has created an impermissible conflict of interest by filing a lawsuit against Kentucky State