KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Thursday, June 17, 2021 9:00 a.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE** Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:11 a.m.

II. Roll Call

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenAbsent
Regent Kirk MillerPresent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, MDPresent
Regent Roger ReynoldsPresent

Ten Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Reddy:

Move the Board to adopt the agenda of the June 17, 2021 Special Called Meeting of the Board of Regents.

Seconded by Regent Reynolds and passed without dissent.

IV. Introduction of Provost

President Brown introduced the new Provost and Vice President for Academic Affairs, Dr. Leroy Hamilton Jr. Provost Hamilton addressed the Board and expressed his gratitude for being part of the KSU team.