KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Thursday, June 3, 2021 1:00 p.m.

**MEETING WAS CONDUCTED 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 1:00 p.m.

II. Roll Call

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Kirk MillerPresent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, MDPresent
Regent Roger ReynoldsPresent

Eleven Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Reddy:

Move the Board to adopt the agenda of the June 3, 2021 Quarterly Meeting of the Board of Regents.

Seconded by Regent Reynolds and passed without dissent.

IV. Opening Remarks

Chairperson Farris welcomed the virtual audience and stated that the Board currently plans to resume in-person meetings in September.