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doc15123 Minutes_March_8_2023.pdf
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Page 1
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL CALLED MEETING",
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"text": "*** Meeting Was Conducted in Person and by Teleconference ***\nMarch 8, 2023\n1:00 p.m. EST"
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"text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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"text": "I. Call to Order",
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"text": "MINUTES\n*****"
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"text": "The Committee’s Chair, Dr. Gerald Patton, called the meeting to order at 1:04 p.m."
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"text": "The Board's Secretary, Mr. Zachary Atwell, called the roll:"
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"text": "Chair Gerald Patton Present"
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"text": "Regent Tammi Dukes Present"
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"text": "Three (3) Committee members were present, so a quorum was established. Regent Ramsey, Regent Adams, Regent Walston, Regent Briggs, and Regent Fields were also present."
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"text": "III. Approval of the Agenda",
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"text": "Move the Committee to approve the agenda for the March 8, 2023, special called meeting of the Executive Committee."
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