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