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doc15011 05082024-Special-Meeting-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 ***\nWednesday, May 8, 2024\n10:30 a.m. EDT",
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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 Secretary, Zachary Atwell, called the roll:"
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"text": "Regent Ernie Fletcher, MD Present"
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"text": "Regent Edward Hatchett, Esq. Present"
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"text": "Regent Jason Moseley Not Present"
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"text": "Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established."
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"text": "III. Approval of the Agenda",
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"text": "Move the Board to approve the agenda of the May 8, 2024, special meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent."
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Page 2
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"text": "Regent Fields inquired into the identities of the honorary and posthumous degree recipients."
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"text": "The meeting was adjourned at 10:38 a.m."
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