KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
Meeting Was Conducted in Person and by Teleconference
March 2, 2023 1:00 p.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 1:03 p.m., and provided a statement regarding the re-initiation of the Presidential search process.
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 Not Present
Regent Ernie Fletcher, MD Not Present
Regent Edward Hatchett, Esq. 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.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board of Regents to approve the agenda for the March 2, 2023, special called meeting of the Board of Regents.
Seconded by Regent Dukes and passed without dissent.
IV. Information Item
A. Timeline for Presidential Search Process