KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Friday, December 6, 2024 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, Regent Tammi Dukes, called the meeting to order at 10:07 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 Edward Hatchett, Esq. Present Regent Jason Moseley Present Regent Charles Moyer, PhD Present Regent Jonathan Rabinowitz, Esq. Present Regent Robert Ramsey, Sr. Present Regent Herman Walston, EdD Present Regent Aury Rios-Alcantara Present

Regent Aury Rios-Alcantara Present

All Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

Chair Dukes stated that the Board has been asked to consider an additional action item relating to the purchase of furniture for the School of Business. Because this was a regularly scheduled meeting, the agenda could be amended to include this item. Regent Moseley requested to also add an Athletics Committee report to the agenda.

MOTION by Regent Walston:

Move the Board to approve the amended agenda of the December 6, 2024, meeting of the Board of Regents.

Seconded by Regent Rabinowitz and passed without dissent.