KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
SPECIAL CALLED MEETING
Thursday, July 20, 2021
9:00 a.m.
**MEETING WAS CONDUCTED IN-PERSON AND BY TELECONFERENCE*
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
(Primary Physical Location)
MINUTES
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Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:01 a.m.
Elise Borne, Board Liaison, conducted roll call:
| Regent Ron Banks | Present |
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| Regent Carolyn Burns, MD | Present |
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| Regent Elaine Farris, Ed.D. | Present |
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| Regent Chandee Felder | Present |
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| Regent Paul Harnice, Esq. | Absent |
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| Regent Dalton Jantzen | Present |
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| Regent Candace McGraw | Absent |
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| Regent Joe Moffett, Ph.D. | Present |
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| Regent Rahul Reddy, MD | Present |
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| Regent Roger Reynolds | Present |
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| Regent Jason Robinson | Present |
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Nine Regents were in attendance. Quorum was established.
MOTION by Regent Reynolds:
Move the Board to adopt the agenda of the July 12, 2021 Special Called Meeting. Seconded by Regent Banks and passed without dissent.
MOTION by Regent Reynolds:
Move the Board to go into Executive Session to discuss pending litigation (KRS 61.8101)(c) and individual personnel matters (KRS 61.810 (1)(f)). Seconded by Regent Banks and passed without dissent.