KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Tuesday, October 19, 2021 10:00 a.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE** Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 10:04 a.m.

II. Roll Call

Elise Borne, Board Liaison, conducted roll call:

Regent Ron BanksPresent
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Rahul Reddy, MDAbsent
Regent Roger ReynoldsPresent
Regent Jason RobinsonPresent
Regent Herman Walston, Ed.D.Present

Eight Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Harnice:

Move the Board to adopt the agenda of the October 19, 2021 Special Called Meeting. Seconded by Regent Banks and passed without dissent.

IV. Closed Session

MOTION by Regent Reynolds:

Move the Board to go into Executive Session to discuss pending litigation pursuant to KRS 61.810 (1)(c), individual personnel matters pursuant to (KRS 61.810 (1)(f), and RFP Bidder Selection Discussion pursuant to KRS 61.810 (1)(n)). Seconded by Regent Burns passed without dissent.