KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference *** February 16, 2024 10:00 a.m. EST
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 10:03 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 Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Present
Regent Herman Walston, EdD Present
Regent Savion Briggs Present
All ten Regents were present and in attendance at roll call.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board to approve the agenda of the February 16, 2024, meeting of the Board of Regents. Seconded by Regent Hatchett and passed without dissent.
IV. Closed Session
A. Pending and Possible Litigation
Pursuant to KRS 61.810(1)(c), the Board moved to closed session to discuss pending and possible litigation.
MOTION by Regent Fields: