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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
Approval of Posthumous Degree
Approval of Honorary Degree
These agenda items were presented concurrently by Dr. Michael Dailey, Interim Provost.
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Regent Fields inquired into the identities of the honorary and posthumous degree recipients.
MOTION by Regent Adams:
Move the Board to approve the posthumous and honorary degree awards.
Seconded by Regent Fields and passed without dissent.
V. Adjournment
MOTION by Regent Fields:
Move the Board to adjourn.
Seconded by Regent Adams and passed without dissent.
The meeting was adjourned at 10:38 a.m.