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doc15037 10242024-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 ***\nThursday, October 24, 2024\n10:00 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 Chair, Regent Tammi Dukes, called the meeting to order at 10:00 a.m."
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"text": "II. Roll Call",
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"text": "The Board's Secretary, Zach 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 Not 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": "Regent Aury Rios-Alcantara Not Present"
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"text": "Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established. Vice Chair Adams joined shortly after the roll call."
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"text": "III. Approval of the Agenda",
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"text": "MOTION by Regent Walston:",
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"text": "Move the Board to approve the agenda of the October 24, 2024, meeting of the Board of Regents. Seconded by Regent Ramsey and passed without dissent."
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"text": "IV. Approval to Dispose of Basketball Court and Basketball Goals",
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"text": "Athletic Director Grant Stepp presented a proposal concerning the disposal of the existing basketball court and four idle goals. AD Stepp explained that the old items would be replaced with a new, refurbished basketball court, which will be designed with the University logo, with expectations for installation before the beginning of the basketball season on November 13, 2024. AD Stepp further"
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Page 2
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"text": "noted that he hoped to utilize the current floor in fundraising efforts to put funds back into the University's basketball program."
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"text": "Regent Walston sought clarification as to the total number of basketball goals currently in the basketball program’s inventory, and asked whether the proposal would require President Akakpo’s signature."
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"text": "Attorney Atwell stated that if the Board does approve this action item, the Board will also need to issue, pursuant to KRS 164A.575, an order signed by the Board's Chair detailing the disposal of the floor and goals."
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"text": "Regent Walston queried into the specific timeframe regarding disposal and installation."
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"text": "Chair Dukes asked whether there was a contingency plan in case the new items were not installed prior to the beginning of the basketball season."
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"text": "Move the Board to approve the disposition of the basketball court and basketball goals. Seconded by Regent Moseley and passed without dissent."
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"text": "a. Pending and Possible Litigation (KRS 61.810(1)(c))",
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"text": "Next, the Board moved to a closed session to discuss pending and possible litigation pursuant to KRS 61.810 (1)(c)."
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"text": "Seconded by Regent Walston and passed without dissent."
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"text": "VI. Adjournment",
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"text": "When the Board reconvened from its closed session, Chair Dukes announced that no action had been taken in closed session and called for a motion to enter an open session."
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"text": "Move the Board to adjourn."
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