KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Tuesday, May 16, 2023 3:15 p.m. EDT Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

*****

I. Call To Order

The Board's Chair, Regent Tammi Dukes, called the meeting to order at 3:25 p.m.

II. Roll Call

The Board's Secretary, Zach Atwell, called the roll:

Chair Tammi Dukes Present

Regent Herman Walston, EdD Not Present

Regent Michael Adams, Jr. Present

Regent Edward Fields Present

Regent Ernie Fletcher, MD Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Present

Regent Charles Moyer, Ph.D. Present

Regent Robert Ramsey Sr. Present

Regent Savion Briggs Not Present

At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established.

Note: Regent Walston joined the meeting shortly after roll-call.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Board of Regents to approve the agenda of the May 16, 2023, Special Called Meeting of the Board of Regents.

Seconded by Regent Fletcher and passed without dissent.

IV. Introduction of Presidential Candidate

Chair Dukes introduced presidential candidate Dr. Gerald Hunter. Dr. Hunter greeted the Board and provided a brief summary of his background.