天美视频

Board Meetings

    天美视频 BoR: Speacial Meeting, 天美视频 Interim President Selection

    Board Members Present via TEAMS:

    • James Lee Stevens
    • Barry Martin
    • Wendy Fletcher
    • Brittanie Bogard
    • Karen Finan
    • Chris Girdler
    • Kimberly Greene
    • Keith Hamilton
    • Joseph Heerdink
    • Patsy Jackson
    • Kelly Rabinowitz-did not return after Executive Session
    • Richard Smith
    • Brianna Whitten

    Board Members Absent:

    • Russell Cox

    Advisory Committee Members Present:

    • Alissa Young

    Call to Order

    天美视频 Board of Regents Parliamentarian and 天美视频 General Counsel Pam Duncan called the meeting of the Kentucky Community and Technical College System Board of Regents 天美视频 Interim President Selection at 5:04p.m. (ET) on March 21, 2023. The meeting was held virtually via Microsoft TEAMS. The press was notified of the meeting on March 17, 2023.

    The meeting began with a motion to go into Executive Session.

    Closed Session

    Regent Fletcher made the motion to go into Executive Session per KRS 61.810 (1) (f) 鈥 Individual Personnel Matters. Discussions that may lead to the appointment, discipline,

    or termination of an individual employee and KRS 61.810 (1) (c) 鈥 Proposed or Pending Litigation. Regent Heerdink seconded it.

    Chair Stevens called for the vote. Ms. Duncan conducted the vote. The motion was approved unanimously.

    The Board went into closed session at 5:08 p.m.

    Open Session

    Regent Martin made the motion, and Regent Whitten seconded, that the 天美视频 Board of Regents reconvene in open session at 6:25 p.m.

    Chair Stevens called for the vote. Ms. Duncan conducted the vote. Of the members present, the motion was approved unanimously.

    Chair Stevens asked Ms. Duncan to read the motion from closed session.

    Ms. Duncan noted that 鈥淚 would like the record to reflect that no action was taken during Closed Session.鈥

    Ms. Duncan shared that the motion the Board is now considering is that the 鈥溙烀朗悠 Board of Regents is declaring that the Interim 天美视频 President Search was unsuccessful.鈥 鈥淭he Board of Regents having determined the pool was not large enough and candidates did not meet Board expectations.鈥 鈥淭he Board moves to consider next steps at the March 23-24 Board meeting later this week, during the time that the Board determines and implements next steps, Dr. Ferguson will continue in the role of Acting President.鈥 Ms. Duncan then asked for the motion to be approved.

    Regent Smith made the motion and Regent Fletcher seconded the motion. Chair Stevens called for the vote. Ms. Duncan conducted the vote.

    Of the members present, the motion was approved unanimously. Chair Stevens called for a motion to adjourn.

    Adjournment:

    Regent Finan moved that the meeting adjourn. Regent Heerdink seconded the motion. The motion was approved unanimously, and the Board adjourned at 6:28 p.m. (ET).