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doc14964 May-25-2023-Minutes.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, May 25, 2023\n3:15 p.m. EDT\nBoard 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",
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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 3:19 p.m."
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            "text": "The Board's Secretary, Zach Atwell, called the roll:"
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            "text": "Regent Herman Walston, EdD Present"
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            "text": "Regent Edward Fields Present"
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            "text": "Regent Ernie Fletcher, MD Not Present"
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            "text": "At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established."
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            "text": "III. Approval of the Agenda",
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Page 2

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            "text": "Pursuant to KRS 61.810 (1)(f), Chair Dukes called for a motion to enter closed session to discuss individual personnel matters."
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            "text": "Chair Dukes offered closing remarks, stating that the Board had reviewed all of the valuable feedback that the Regents had received from the stakeholders of KSU. She noted that the Regents had taken the feedback into account during deliberations. Chair Dukes further reported that the Board was nearing the conclusion of the process and expected to vote next week on the next President of Kentucky State University."
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            "text": "Board of Regents Board of Regents"
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            "text": "✓____ Approved with no corrections"
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            "text": "_____ Approved with corrections"
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