KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
*** Meeting Was Conducted in Person and by Teleconference *** February 20, 2023 11:00 a.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES *****
I. Call To Order
The Board's Chair, Dr. Gerald Patton, called the meeting to order at 11:04 a.m.
II. Roll Call
The Board's Secretary, Mr. Zachary Atwell, called the roll:
Regent Gerald Patton, PhD Present
Regent Herman Walston, EdD Present
Regent Michael Adams, Jr. Present
Regent Tammi Dukes Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Not Present
Regent Edward Hatchett, Esq. Not Present
Regent Jason Moseley Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Present
Regent Savion Briggs Present
During the roll call, at least six (6) Regents were present, thereby establishing a quorum. Shortly after the roll call, Regent Fletcher joined the meeting.
III. Approval of the Agenda
MOTION by Regent Dukes:
Move the Board of Regents to approve the agenda of the February 20, 2023, special called meeting of the Board of Regents.
Seconded by Regent Moyer and passed without dissent.