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.