KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING
Meeting Was Conducted in Person and by Teleconference
January 11, 2023 10:00 a.m. EST
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, Dr. Gerald Patton, called the meeting to order at 10:00 a.m.
II. Roll Call
The Board's Secretary, Mr. Zachary Atwell, called the roll:
Regent Gerald Patton, PhD Present
Regent Herman Walston, EdD Present
Regent Michael Adams, Jr. Present
Regent Tammi Dukes Not Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Present
Regent Edward Hatchett, Esq. Present
Regent Jason Moseley Not Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Present
Regent Savion Briggs Not Present
During the roll call, at least six (6) Regents were present, thereby establishing a quorum. Shortly after the roll call, Regent Dukes, Regent Moseley, and Regent Briggs joined the meeting.
III. Approval of the Agenda
MOTION by Regent Moyer:
Move the Board to approve the agenda for the January 11, 2023, quarterly meeting of the Board of Regents.
Seconded by Regent Walston and passed without dissent.
IV. Closed Session
A. Pending Litigation (KRS 61.810(1)(c))