KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Thursday, June 29, 2023 10:00 a.m. EDT 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, Regent Tammi Dukes, called the meeting to order at 10:02 a.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Chair Tammi Dukes Present
Regent Herman Walston, EdD Present
Regent Michael Adams, Jr. Not 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 Savion Briggs Not Present
At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established.
Note: Regent Moseley joined the meeting shortly after roll call.
III. Approval of the Agenda
MOTION by Regent Fields:
Move the Board of Regents to approve the agenda of the June 29, 2023, Special Called Meeting of the Board of Regents.
Seconded by Regent Hatchett and passed without dissent.
IV. Action Item
A. Approval to Create Investment Committee