KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

*** Meeting was Conducted in Person and by Teleconference *** April 12, 2023 10:00 a.m. EDT

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 Acting Chair, Dr. Herman Walston, EdD, called the meeting to order at 10:01 a.m.

II. Roll Call

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

Acting Chair Herman Walston, EdD Present

Regent Michael Adams, Jr. Not Present

Regent Tammi Dukes Present

Regent Edward Fields Present

Regent Ernie Fletcher, MD Not Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Present

Regent Charles Moyer, PhD Present

Regent Robert Ramsey, Sr. Present

Regent Savion Briggs Present

At least six (6) Regents were in attendance and present at roll call. A quorum was therefore established.

Note: Regent Fletcher and Regent Adams joined shortly after roll call.

III. Approval of the Agenda

MOTION by Regent Fields:

Move the Board to approve the agenda of the April 12, 2023, Quarterly Meeting of the Board of Regents.

Seconded by Regent Dukes.

Following the motion, Regent Hatchett requested clarification as to which agenda was being approved, as the Regents had received an updated agenda the morning of the meeting. Acting Chair Walston responded that the agenda was the one that was given to them that morning. Regent