KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Tuesday, April 6, 2021 9:00 a.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:00 a.m.

II. Roll Call

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Kirk MillerPresent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent

Ten Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Moffett:

Move the Board to adopt the Agenda of the April 6, 2021 Special Called Meeting of the Board of Regents.

Seconded by Regent Miller and passed without dissent.

IV. Approval of the Fiscal Year 2020 Audit

MOTION by Regent Moffett:

Move the Board to approve the Fiscal Year 2020 Audit. Seconded by Regent Barfield and passed without dissent.