KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
*** Meeting Was Conducted in Person and by Teleconference *** December 18, 2023 2:00 p.m. EST
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 2:03 p.m.
II. Roll Call
The Board's Secretary, Zachary Atwell, called the roll:
Regent Tammi Dukes, Chair Present
Regent Michael Adams, Jr., Vice Chair Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD 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 Savion Briggs Not Present
Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board to approve the agenda of the December 18, 2023, special meeting of the Board of Regents.
Seconded by Regent Hatchett and passed without dissent.
IV. Approval of Policies
This agenda item was presented by Chair Dukes, who identified the policies being presented for approval as:
A. Endowment Investment and Spending Policy