KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Thursday, July 12, 2021 1:00 p.m.

**MEETING WAS CONDUCTED IN-PERSON AND BY TELECONFERENCE* Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

*Swearing in of New Regents

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:01 p.m.

II. Roll Call

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

Regent Ron BanksPresent
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Candace McGrawPresent
Regent Joe Moffett, Ph.D.Present
Regent Rahul Reddy, MDPresent
Regent Roger ReynoldsPresent
Regent Jason RobinsonPresent

Eleven Regents were in attendance. Quorum was established.

III. Introduction of New Regents

Three new Regents were sworn in before the July 12, 2021 Special Called Meeting: Regent Jason Robinson, SGA President; Regent Candace McGraw; and Regent Rahul Reddy, MD.

IV. Adoption of the Agenda

MOTION by Regent Reynolds:

Move the Board to adopt the agenda of the July 12, 2021 Special Called Meeting. Seconded by Regent Moffett and passed without dissent.