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