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doc15035 0512024-Special-Called-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 1, 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 2:04 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 Michael Adams, Jr., Vice Chair Present"
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"text": "Regent Ernie Fletcher, MD Not 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": "Regent Charles Moyer, PhD Not Present"
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"text": "Seven (7) 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 May 1, 2024, special meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent."
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"text": "IV. Action Item",
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"text": "A. Approval of Tuition Discount for State Government Employees, Law Enforcement Officers, and Correctional Officers"
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Page 2
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"text": "This action item was presented by Dr. Michael Dailey, Interim Provost, and Dr. Scott Wicker, Vice Provost for Academic Affairs. Dr. Wicker also invited Ms. Cathi Smith, Coordinator for Work-Based Learning, to join the presentation."
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"text": "Regent Walston inquired whether the discount would remain the same for online versus in-person instruction."
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"text": "Regent Fields sought clarification regarding Ms. Smith's comments referencing the prison system, inquiring whether she was referring to prison staff, the prison population, or both."
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"text": "V. Closed Session",
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"text": "Pursuant to KRS 61.810(1)(c), the Board entered a closed session to discuss pending and possible litigation."
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"text": "Move the Board to approve the enter a closed session to discuss pending and possible litigation. Seconded by Regent Adams and passed without dissent."
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