KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Wednesday, October 18, 2023 2:00 p.m. EDT Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES *****
I. Call to Order
The Board's Chair, Regent Tammi Dukes, called the meeting to order at 2:03 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 Not Present
Regent Herman Walston, Ed.D. Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Not Present
Regent Edward Hatchett, Esq. Present
Regent Jason Moseley Present
Regent Charles Moyer, Ph.D. Not Present
Regent Robert Ramsey, Sr. Present
Regent Savion Briggs Present
At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established. Regent Moyer joined the meeting during its closed session.
III. Approval of the Agenda
MOTION by Regent Moseley:
Move the Board to approve the agenda of the October 18, 2023, Special Called Meeting of the Board of Regents.
Seconded by Regent Walston and passed without dissent.
IV. Action Items
A. Approval of Academic Affairs Restructuring