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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL CALLED MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nFriday, June 30, 2023\n4:30 p.m. EDT"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            "text": "MINUTES",
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            "text": "*****"
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            "text": "I. Call To Order",
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            "text": "The Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 4:30 p.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zach Atwell, called the roll:"
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            "text": "Chair Tammi Dukes\nPresent\nRegent Edward Hatchett, Esq.\nPresent\nRegent Charles Moyer, PhD\nPresent"
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            "text": "At least two (2) Regents were in attendance and present during roll call; therefore, a quorum was established. Regent Fields also was present."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Moyer:",
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            "text": "Move the Committee to approve the agenda of the June 30, 2023, Special Called Meeting of the Board of Regents' Executive Committee."
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            "text": "IV. Closed Session",
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            "text": "Next, the Committee moved into closed session, pursuant to KRS 61.810(1)(f), to discuss individual personnel matters."
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            "text": "V. Possible Public Action(s)",
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            "text": "When the Committee reconvened, Chair Dukes called for a motion to enter an open session again."
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            "text": "MOTION by Regent Moyer:",
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                    "text": "Move the Committee to enter into an open session."
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                    "text": "Seconded by Regent Hatchett, and passed without dissent."
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            "text": "Page 1 of 2",
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