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 *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:01 a.m.

II. Roll Call

Elise Borne, Board Liaison, conducted roll call:

Regent Ron BanksPresent
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Absent
Regent Dalton JantzenPresent
Regent Candace McGrawAbsent
Regent Joe Moffett, Ph.D.Present
Regent Rahul Reddy, MDPresent
Regent Roger ReynoldsPresent
Regent Jason RobinsonPresent

Nine Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

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.

IV. Closed Session

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.