Minutes Kentucky Community and Technical College System Special Board of Regents Meeting January 19 , 2022

Board Members Present

  • Ms. Lisa Desmarais
  • Dr. Wendy Fletcher
  • Ms. Karen Finan
  • Mr. Chris Girdler
  • Dr. Patsy Jackson
  • Mr. Barry Maitin
  • Ms. Alexandrea Shouse

Board Members Participating Via Microsoft TEAMS

  • Mr. Russell Cox
  • Ms. Brooke Gallagher
  • Ms. Kimberly Greene
  • Mr. Joseph Heerdink
  • Mr. James Lee Stevens
  • Ms. Brianna Whitten

KCTCS Board of Regents Chair Lisa Desmarais called to order the special meeting of the Kentucky Community and Technical College System Board of Regents at 4:03 p.m. (ET) on J anua1y 19, 2022. The meeting was held in Room 102 A and Bof the KCTCS System Office, Versailles. The press was notified of the meeting on Januaiy 12, 2022. Hon. Pamela Duncan, KCTCS Gen, eral Counsel, se.rved as parliamentarian.

There being a quorum present, the meeting began.

Chair Desmarais made a motion for the KCTCS Board of Regents to go into Executive Session pursuant to KRS 61.810 (1) (f) - Individual Personnel Matters. Discussions that may lead to the appointment, discipline, or termination of an individual employee. Regent Finan seconded the motion.

Chair Desmarais called for the vote and asked Ms. Duncan to conduct the vote.

The motion was approved unanimously. Chair Desmarais asked President Czarapata, Ms. Duncan and Ms. Rivera to join the Board in Executive Session.

The Board ,,vent into Executive Session at 4:05 p.m. (ET).

Chair Desmarais called for a motion for the KCTCS Board of Regents to reconvene the meeting in open session.

MOTION: Regent Whitten moved, and Mr. Stevens seconded, that the KCTCS Board of Regents reconvene in open session.

Chair Desmarais called for the vote. Ms. Duncan conducted the vote.

The motion v11as approved unanimously.

The KCTCS Board of Regents reconvened in open session at 8:49 p.m. (ET).

Chair Desmarais announced due to the inclement weather approaching, the KCTCS Board of Regents has decided to continue their discussion at a future meeting, therefore there was no action to bring at this time.

Chair Desmarais called for a motion to adjourn.

Mr. Stevens moved that the meeting adjourn. Ms. Gallagher seconded the motion.

Chair Desmarais asked Ms. Duncan to conduct the vote.

The motion was approved unanimously, and the Board adjourned at 8:51 p.m. (ET).

03/25/2022

Date Approved by the
KCTCS Board of Regents

Signatures of approval are on file.