KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ANNUAL RETREAT REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference *** November 27, 2023 9:00 a.m. EST
Harold R. Benson Research and Demonstration Farm Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES *****
I. Call To Order
The Board's Chair, Regent Tammi Dukes, called the meeting to order at 9:20 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 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 Herman Walston, EdD Present
Regent Savion Briggs Not Present
Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Briggs joined shortly after the roll call.
III. Approval of the Agenda
MOTION by Regent Hatchett:
Move the Board to approve the agenda of the November 27, 2023, annual retreat meeting of the Board of Regents.
Seconded by Regent Moyer and passed without dissent.
IV. Board Training Session
Dr. James E. Lyons, Sr. and Mr. Lawrence R. Ladd, senior consultants with the Association of Governing Boards, facilitated the Board's annual training session.