KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Thursday, September 12, 2024 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 Vice Chair, Regent Michael Adams Jr., called the meeting to order at 10:02 a.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Regent Tammi Dukes, Chair Not Present
Regent Michael Adams, Jr., Vice Chair 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 Herman Walston, EdD Present
Regent Aury Rios-Alcantara Present
Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established.
III. Approval of the Agenda
MOTION by Regent Moseley:
Move the Board to approve the agenda of the September 12, 2024, meeting of the Board of Regents. Seconded by Regent Ramsey and passed without dissent.
IV. Consent Agenda
This agenda item was presented by Vice Chair Adams.
Approval of New Mission Statement
Approval of New Academic Programs