MOTION by Regent Jantzen: Move to approve the Food Services Contract. Seconded by Regent Barfield and passed without dissent.
IX. Closed Session
Regent Reynolds publicly recused himself from the discussion of this item and was not present for the vote.
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 Reynolds and passed without dissent.
X. Open Session
MOTION by Regent McFayden:
Move the Board to reconvene in General Session.
Seconded by Regent Reddy and passed without dissent.
XI. Public Actions
A. Affirm the Revocation of Tenure for Dr. Karah Stokes
MOTION by Regent Barfield:
Move the Board to affirm the revocation of tenure for Dr. Karah Stokes. Seconded by Regent McFayden and passed without dissent.
XII. Closing Remarks
Dr. Brown gave his closing remarks.
XIII. Adjournment
MOTION by Regent Barfield:
Move the Board to adjourn at 2:14 p.m.
Seconded by Regent McFayden and passed without dissent.
Submitted by:
Dr. M. Christopher Brown II, Board Secretary Kentucky State University Board of Regents Dr. Elaine Farris, Chair Kentucky State University Board of Regents
Dr. Elaine Farris, Chair Kentucky State University Board of Regents
___ Approved with no corrections
___ Approved with corrections