KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Monday, June 24, 2024 2:00 p.m. EDT

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 2:02 p.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 Not Present

Regent Charles Moyer, PhD Present

Regent Robert Ramsey, Sr. Present

Regent Herman Walston, EdD Present

Regent Savion Briggs Present

Nine (9) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Board to approve the agenda of the June 24, 2024, special meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent.

IV. Action Items

A. Approval of Revisions to Endowment Investment and Spending Policy

This agenda item was presented by Mr. Michael DeCourcy, Interim VP, Institutional Advancement and External Relations.