KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Monday, November 11, 2024 11:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

• I.Call To Order
• The Board's Chair, Regent Tammi Dukes, called the meeting to order at 11:02 a.m.
• II.Swearing-in of New Regent

The Board's Secretary, Zach Atwell, administered the oath of office to Mr. Jonathan Rabinowitz.

III. Roll Call

Secretary Atwell, called the roll:

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Vice Chair Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Present

Regent Charles Moyer, PhD Present

Regent Jonathan Rabinowitz Present

Regent Robert Ramsey, Sr. Present

Regent Herman Walston, EdD Present

Regent Aury Rios-Alcantara Present

Ten (10) Regents were in attendance and present at roll call. A quorum was therefore established.

IV. Approval of the Agenda

MOTION by Regent Moseley:

Move the Board to approve the agenda of the November 11, 2024, meeting of the Board of Regents. Seconded by Regent Moyer and passed without dissent.