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: