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