https://digitalcollections.eku.edu/files/original/818fe75fd63b91008d6ea1b36bc36754.pdf 5c28339101f95edc3c052507db6bdee3 PDF Text Text Minutes of a Special Meeting Eastern Kentucky University Board of Regents March 19, 2018 Whitlock Building, Room 549 Call to Order A special meeting of the Eastem Kentucky University Board of Regents convened at 10:03 a.m. in Room 549, Whitlock Building. Present: Mr. Alan Long Mr. Bryan Makinen Ms. Laura Jackson Dr. Richard Day Mr. Lewis Diaz Mr. Craig Turner Mr. Vasu Vasudevan Mr. Juan Castro Ms. Laura Babbage Absent: Ms. Holly Wiedemann Ms. Nancy Collins Other persons present at the meeting were: Dr. Michael Benson, President Dr. Deborah Whitehouse, Interim Provost and Senior Vice President of Academic Affairs Dr. Eugene Palka, Vice President of Student Success Mr. Barry Poynter, Vice President for Finance & Administration Mr. Stephen Loclunueller, Director of Athletics Dr. David Mcfaddin, Vice President for Engagement, Reg' l Stewardship, and Gov't Relations Ms. Dana Fohl, University Counsel & Secretary to the Board of Regents Dr. Tanlee Wasson, AVP, Institutional Effectiveness & Research Members of the faculty & stuff Members of the media Swearing In Chair Turner welcomed newly appointed Regent, Ms. Laura Babbage. Minutes ofa Special Meeting Board of Regents Page I of2 �Regent Babbage was formally adm.inistered the oath of office. Election of Officers Regent Day made a motion to reaffirm current board officers, including Alan Long as Vice Chairman, Barry Poynter as Treasurer, and Dana Fohl as Secretary. The motion was seconded by Regent Diaz. The motion passed by voice vote. Executive Session A motion was made by Regent Long to enter into executive session pursuant to KRS 61.810(1 )(c), Discussions of proposed or pending litigation, and KRS 61 .8 lO(l)(f), Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student. The motion was seconded by Regent Diaz. The motion passed by voice vote, and the Board, thereby entered into closed session at 10:15 a.111. A motion was made by Regent Diaz to return to the open session of the special meeting. The motion was seconded by Regent Long. The Board returned to open session at 3:19 p.m. No action was taken or decisions made in closed session, wherein we discussed the possible tennination of employees and/or litigation. Chair Turner announced that Regent Diaz has now been appointed Chair of the Finance & Planning Committee. In addition, Chair Turner again gave a welcome to newly appointed Regent Laura Babbage. Adjournment Chair Turner called for a motion to adjourn the m.eeting. Regent Long moved to adjourn the meeting. Regent Makinen seconded the motion. The motion passed by voice and the meeting was thereby adjomned at 3:22 p.m. D i®:~ ~~?#• 'r Minutes ofa Special Meeting Board or Regents Page 2 of2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource EKU Board of Regents Records Subject The topic of the resource Eastern Kentucky University Description An account of the resource This collection consists of records relating to the Board of Regents and includes minutes, agendas and supporting documents. Only parts of the collection have been digitized at this time, but more will be added until all minutes are available. This collection is invaluable to anyone researching the history of Eastern Kentucky University. Creator An entity primarily responsible for making the resource Eastern Kentucky University Date A point or period of time associated with an event in the lifecycle of the resource 1906-present Format The file format, physical medium, or dimensions of the resource minutes Language A language of the resource eng Type The nature or genre of the resource text Identifier An unambiguous reference to the resource within a given context 0001-010 Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Special Meeting - Board of Regents Minutes Creator An entity primarily responsible for making the resource Eastern Kentucky University Source A related resource from which the described resource is derived Board of Regents Records Date A point or period of time associated with an event in the lifecycle of the resource 2018-03-19 Format The file format, physical medium, or dimensions of the resource minutes Language A language of the resource eng Type The nature or genre of the resource text Identifier An unambiguous reference to the resource within a given context bor_minutes-2018-03-19