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.

• a.Approval of New Mission Statement
• b.Approval of New Academic Programs