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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Wednesday, May 17, 2023 3:30 p.m. EDT Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES
*****
I. Call To Order
The Board's Chair, Regent Tammi Dukes, called the meeting to order at 3:35 p.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Chair Tammi Dukes Regent Herman Walston, EdD Regent Michael Adams, Jr. Regent Edward Fields Regent Ernie Fletcher, MD Regent Edward Hatchett, Esq. Regent Jason Moseley Regent Charles Moyer, PhD Regent Robert Ramsey, Sr. Regent Savion Briggs Present
Regent Savion Briggs Not Present
At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established.
III. Approval of the Agenda
MOTION by Regent Moyer:
Move the Board of Regents to approve the agenda of the May 17, 2023, Special Called Meeting of the Board of Regents.
Seconded by Regent Adams, and passed without dissent.
IV. Introduction of Presidential Candidate
Next, Chair Dukes introduced presidential candidate Dr. Koffi Akakpo. Dr. Akakpo offered opening remarks and shared his background.
Pursuant to KRS 61.810 (1)(f), Chair Dukes called for a motion to enter closed session to discuss individual personnel matters.
MOTION by Regent Adams:
Move the Board to enter into a closed session.
Seconded, and passed without dissent.
The Board entered a closed session.
VI. Closing Remarks
When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and no action had been taken. She then called for a motion to enter an open session.
MOTION by Regent Adams:
Move the Board to enter into an open session.
Seconded by Regent Walston, and passed without dissent.
Chair Dukes closed the meeting by urging her fellow Regents to reflect on the day's discussion, and expressed her gratitude to Regents, faculty, staff, students, and community members for their active participation in the day's activities.
VII. Adjournment
MOTION by Regent Moseley:
Move the Board to adjourn.
Seconded by Regent Walston, and passed without dissent.
The meeting was adjourned at 5:08 p.m.
Submitted by:
Zach Atwell, Board Secretary
Kentucky State University
Tammi इसके
Regent Tammi Dukes, Chair
Kentucky State University
Board of Regents Board of Regents
✓____ Approved with no corrections
_____ Approved with corrections