KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Thursday, October 24, 2024 10:00 a.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 10:00 a.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Regent Tammi Dukes, Chair Present
Regent Michael Adams, Jr., Vice Chair Not Present
Regent Edward Fields 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 Aury Rios-Alcantara Not Present
Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established. Vice Chair Adams joined shortly after the roll call.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board to approve the agenda of the October 24, 2024, meeting of the Board of Regents. Seconded by Regent Ramsey and passed without dissent.
IV. Approval to Dispose of Basketball Court and Basketball Goals
Athletic Director Grant Stepp presented a proposal concerning the disposal of the existing basketball court and four idle goals. AD Stepp explained that the old items would be replaced with a new, refurbished basketball court, which will be designed with the University logo, with expectations for installation before the beginning of the basketball season on November 13, 2024. AD Stepp further