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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nFINANCE & ADMINISTRATION COMMITTEE\nSPECIAL CALLED MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, June 23, 2022\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",
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            "text": "*****"
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            "text": "I. Call To Order",
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            "text": "The Committee’s Chair, Regent Ed Hatchett, 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, Elise Borne, called the roll:"
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            "text": "Regent Tammi Dukes Not Present"
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            "text": "Regent Ed Hatchett, Esq. 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": "Dr. James Tidwell Not Present"
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            "text": "Ms. Christina Jones                      Present"
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            "text": "Four Committee Members were in attendance; a quorum was therefore established. Dr. Tidwell was not present during the roll call but joined the meeting shortly thereafter. Regent Fields, who is a Board member but not a Committee member, was present as well."
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            "text": "Chair Hatchett gave his opening remarks, welcomed the administrative agents appointed to the committee by Acting President Stamps, and asked Dr. Tidwell and Ms. Jones to speak about their work at KSU."
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            "text": "Chair Hatchett also reminded everyone to complete the CPE Board Orientation."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Ramsey:",
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            "text": "Move the Committee to approve the agenda of the June 23, 2022, Special Called Meeting of the Finance and Administration Committee."
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            "text": "Seconded by Regent Moyer and passed without dissent."
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            "text": "Page 1 of 4",
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