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                    "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nWednesday, April 26, 2023\n11:00 a.m. EDT\nBoard of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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                    "text": "MINUTES",
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                    "text": "*****",
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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 11:02 a.m.",
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                    "text": "II. Roll Call",
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                    "text": "Regent Herman Walston, EdD Present",
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                    "text": "Regent Michael Adams, Jr. Not 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 Jason Moseley Not Present",
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                    "text": "Regent Charles Moyer, PhD 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": "Note: Regent Moseley joined the meeting shortly after 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 of Regents to approve the agenda of the April 26, 2023, Special Called Meeting of the Board of Regents.",
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                    "text": "Seconded by Regent Fields and passed without dissent.",
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                    "text": "Next, the Board moved into closed session, pursuant to KRS 61.810(1)(f), to discuss individual personnel matters.",
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                    "text": "Page 1 of 2",
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                            "text": "Move the Board to enter a closed session.",
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                            "text": "At this time, the Board entered a closed session.",
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                    "text": "When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and called for a motion to enter an open session again.",
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                            "text": "Move the Board to enter into an open session.",
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                            "text": "Seconded by Regent Fields, and passed without dissent.",
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                            "text": "Chair Dukes announced that no action had been taken in the closed session.",
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                    "text": "VII. Adjournment",
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                            "text": "Move the Board to adjourn.",
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                            "text": "Seconded by Regent Hatchett and passed without dissent.",
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                            "text": "The meeting was adjourned at 12:41 p.m.",
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                    "text": "Submitted by:",
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                    "text": "Tammi Buhel",
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                    "text": "Kentucky State University",
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                    "text": "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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