KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** August 8, 2023 1:00 p.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 Chair, Regent Tammi Dukes, called the meeting to order at 1:03 p.m.

II. Roll Call

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

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Vice Chair Present

Regent Edward Fields Present

Regent Ernie Fletcher, MD Present

Regent Edward Hatchett, Esq. Not Present

Regent Jason Moseley Not Present

Regent Charles Moyer, Ph.D. Present

Regent Robert Ramsey, Sr. Present

Regent Herman Walston, Ed.D. Present

Regent Savion Briggs Not Present

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

Note: Regent Hatchett joined shortly after the roll call. Regent Briggs was present at roll call but did not have his camera turned on. He later joined the meeting in person.

III. Approval of the Agenda

MOTION by Regent Fletcher:

Move the Board to approve the agenda of the August 8, 2023, regular meeting of the Board of Regents.

Seconded by Regent Fields and passed without dissent.