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