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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL MEETING",
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            "type": "title",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nMonday, June 24, 2024\n2:00 p.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 Chair, Regent Tammi Dukes, called the meeting to order at 2:02 p.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zachary 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 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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            "id": "p1.15",
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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": "Regent Savion Briggs Present"
        },
        {
            "id": "p1.19",
            "order": 19,
            "type": "text",
            "bbox": {
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            "text": "Nine (9) 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": "MOTION by Regent Adams:",
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            "text": "Move the Board to approve the agenda of the June 24, 2024, special meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent."
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            "text": "IV. Action Items",
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            "text": "A. Approval of Revisions to Endowment Investment and Spending Policy",
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            "text": "This agenda item was presented by Mr. Michael DeCourcy, Interim VP, Institutional Advancement and External Relations."
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