KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, May 8, 2024 10:30 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call To Order

The Board's Chair, Regent Tammi Dukes, called the meeting to order at 10:31 a.m.

II. Roll Call

The Board's Secretary, Zachary Atwell, called the roll:

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Vice Chair Present

Regent Edward Fields Present

Regent Ernie Fletcher, MD Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Not Present

Regent Charles Moyer, PhD Present

Regent Robert Ramsey, Sr. Present

Regent Herman Walston, EdD Not Present

Regent Savion Briggs Present

Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Board to approve the agenda of the May 8, 2024, special meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent.

IV. Action Item

• A.Approval of Posthumous Degree
• B.Approval of Honorary Degree

These agenda items were presented concurrently by Dr. Michael Dailey, Interim Provost.