KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING
*** Meeting Was Conducted in Person and by Teleconference *** September 27, 2023 11:00 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 Chair, Regent Tammi Dukes, called the meeting to order at 11:02 a.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 Not Present
Regent Edward Hatchett, Esq. 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 Present
At least six (6) Regents were present at the roll call. A quorum was therefore established.
Note: Regent Moseley joined shortly after the roll call.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board to approve the agenda of the September 27, 2023, quarterly meeting of the Board of Regents.
Seconded by Regent Moyer and passed without dissent.