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doc14919 11112024-Board-Minutes.pdf
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Page 1
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL MEETING",
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"text": "*** Meeting Was Conducted in Person and by Teleconference ***\nMonday, November 11, 2024\n11:00 a.m. EST",
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"text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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"text": "MINUTES\n*****"
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"text": "I. Call To Order"
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"text": "The Board's Chair, Regent Tammi Dukes, called the meeting to order at 11:02 a.m."
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"text": "II. Swearing-in of New Regent"
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"text": "The Board's Secretary, Zach Atwell, administered the oath of office to Mr. Jonathan Rabinowitz."
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"text": "III. Roll Call",
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"text": "Secretary Atwell, called the roll:"
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"text": "Regent Tammi Dukes, Chair Present"
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"text": "Regent Michael Adams, Jr., Vice Chair Present"
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"text": "Regent Edward Fields Present"
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"text": "Regent Edward Hatchett, Esq. Present"
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"text": "Regent Jason Moseley Present"
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"text": "Regent Charles Moyer, PhD Present"
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"text": "Regent Robert Ramsey, Sr. Present"
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"text": "Regent Herman Walston, EdD Present"
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"text": "Ten (10) Regents were in attendance and present at roll call. A quorum was therefore established."
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"text": "IV. Approval of the Agenda",
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"text": "Move the Board to approve the agenda of the November 11, 2024, meeting of the Board of Regents. Seconded by Regent Moyer and passed without dissent."
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Page 2
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"text": "Chair Dukes announced that following the swearing-in of a new Regent, the Board is required to elect its Vice Chair, Secretary, and Treasurer, and she then opened the floor for nominations. Regent Moseley and Regent Fields nominated Regent Michael Adams, Jr., to continue as the Board’s Vice Chair."
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"text": "Move the Board to re-elect Regent Adams as the Board's Vice Chair."
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"text": "Next, Chair Dukes opened the floor for Board Secretary nominations."
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"text": "Move the Board to retain Zach Atwell as the Board's Secretary."
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"text": "Chair Dukes discussed the duties of the Board Treasurer and suggested naming Ms. Vicki Dunaway, CFO, as the interim Board Treasurer."
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"text": "Move the Board to appoint Ms. Vicki Dunaway as the interim Board Treasurer. Seconded by Regent Hatchett and passed without dissent."
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"text": "VI. Approval to Use Title III Carry Forward Grant Funds to renovate the Paul G. Blazer Library",
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"text": "This agenda item was presented by Dr. Wendy Dixie, VP of Information Technology & Special Assistant to the President, and Ms. Jennifer Linton, Director of Capital Planning and Facilities Management."
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"text": "Regent Walston asked whether the carryover request required approval by the project officer in Washington."
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"text": "Regent Fields queried whether KPC Architecture is a state price contractor."
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"text": "Regent Rios-Alcantara inquired into the estimated renovation timeline, and when the library would reopen."
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"text": "Regent Ramsey asked whether the furnishings had already been ordered and if not, whether they would be ordered within the next month."
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"text": "Move the Board to approve the use of Title III carry forward grant funds to renovate the Paul G. Blazer Library."
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Page 3
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"text": "VII. Adjournment",
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"text": "MOTION by Regent Fields:\nMove the Board to adjourn.\nSeconded by Regent Adams and passed without dissent."
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"text": "The meeting was adjourned at 11:16 a.m."
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