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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"
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            "text": "Tuesday, August 29, 2023\n3:00 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 Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 3:01 p.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Mr. Zachary Atwell, called the roll:"
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            "text": "Regent Tammi Dukes, Chair Present"
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            "text": "Regent Michael Adams, Vice Chait Present"
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            "text": "Regent Herman Walston, Ed.D. 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 Charles Moyer, Ph.D. Present"
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            "text": "At least four (4) committee members 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 Fields:",
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            "text": "Move the Board to approve the agenda for the August 29, 2023, Special Called Meeting of the Executive Committee."
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            "text": "Seconded by Regent Adams and passed without dissent."
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            "text": "IV. Action Item",
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            "text": "A. Approval of Expenditures for Athletic Training Agreement With UK",
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        {
            "id": "p11.23",
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            "text": "This agenda item was presented by Mr. Ramon Johnson, Acting Athletic Director (AD)."
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            "text": "Regent Fields asked whether all sports at KSU would be covered under the contract."
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            "text": "Page 1 of 2",
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