KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

*** Meeting was Conducted in Person and by Teleconference *** Monday, April 24, 2023 3:30 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

I. Call to Order

MINUTES *****

The Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 3:34 p.m.

II. Roll Call

The Board's Secretary, Zach Atwell, called the roll:

Chair Tammi Dukes Present Regent Charles Moyer Not Present Regent Edward Hatchett, Esq. Present

Two Committee members were present, so a quorum was established. Regent Savion Briggs, Regent Walston, and Regent Fields were also present but did not participate in the closed session.

Note: Regent Moyer joined the meeting shortly after roll call.

III. Approval of the Agenda

MOTION by Regent Hatchett:

Move the Committee to approve the agenda of the April 24, 2023, Special Called Meeting of the Executive Committee. Seconded by Chair Dukes and passed without dissent

Seconded by Chair Dukes and passed without dissent.

IV. Closed Session

Pursuant to KRS 61.810 (1)(c), the Committee entered into a closed session to discuss pending and possible litigation.

MOTION by Regent Hatchett:

Move the Committee to enter into closed session. Seconded by Chair Dukes, and passed without dissent.