Call to Order Chair Martin called the special meeting to order on August 29, 2024 at 4:01 p.m. EST.
Attendance Chair Barry Martin (Present) Vice Chair Keith Hamilton (Present) Secretary Brianna Whitten (Present) Mr. Rusell Cox (Present) Ms. Karen Finan (Absent) Mr. Chris Girdler (Present) Ms. Lauren Guerre Gomez (Present) Ms. Kimberly Greene (Present) Mr. Joe Heerdink (Absent) Ms. Candace McGraw (Present) Ms. Kelly Rabinowitz (Present) Ms. Audra Shouse (Present) Mr. James Lee Stevens (Present) Mr. Marty Sutherland (Present)
APPROVAL OF MINUTES Regent Cox made a motion to approve the minutes of the June 13-14, 2024 Board of Regents
meeting. Regent McGraw seconded the motion. The motion passed unanimously.
EXECUTIVE SESSION Regent Stevens made a motion to go into executive session pursuant to KRS 61.810(1)(c)
to discuss proposed or pending litigation. Regent McGraw seconded the motion. The
motion passed unanimously. The Board went into executive session at 4:03 p.m. EST.
Regent Hamilton made a motion to return to open session. Regent Sutherland seconded
the motion. The motion passed unanimously. The Board returned to open session at 5:43
p.m. EST.
Chair Martin announced that no action was taken in executive session.
ADJOURNMENT Regent Whitten made a motion to adjourn the meeting. Regent Sutherland seconded the
motion. The motion passed by consensus and the meeting adjourned at 5:44 p.m. EST.
