KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Friday, June 14, 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 10:06 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 Not 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 Savion Briggs Present
Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Adams joined shortly after roll call.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board to approve the agenda of the June 14, 2024, meeting of the Board of Regents.
Seconded by Regent Briggs and passed without dissent.
IV. Consent Agenda
A. Minutes from Previous Board and Committee Meetings
i. April 19, 2024, Board Meeting Minutes