KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Friday, August 9, 2024 10:00 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 10:04 a.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Regent Tammi Dukes, Chair Present
Regent Michael Adams, Jr., Vice Chair Not Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Not Present
Regent Edward Hatchett, Esq. Present
Regent Jason Moseley Not Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Present
Regent Herman Walston, EdD Present
Regent Aury Rios-Alcantara Present
Six (6) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Adams joined shortly after the roll call.
III. Approval of the Agenda
Prior to calling for a motion to approve the agenda, Chair Dukes stated that the posted agenda would not be followed because additional items required discussion; therefore, the Board would deviate from the planned agenda and move directly to the consent agenda.
IV. Consent Agenda
Chair Dukes called for a motion to approve all consent agenda items under a single vote.