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.