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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Wednesday, April 26, 2023 11:00 a.m. EDT Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

*****

I. Call To Order

The Board's Chair, Regent Tammi Dukes, called the meeting to order at 11:02 a.m.

II. Roll Call

The Board's Secretary, Zach Atwell, called the roll:

Chair Tammi Dukes Present

Regent Herman Walston, EdD Present

Regent Michael Adams, Jr. Not 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 Savion Briggs Present

At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established.

Note: Regent Moseley joined the meeting shortly after roll call.

III. Approval of the Agenda

MOTION by Regent Walston:

Move the Board of Regents to approve the agenda of the April 26, 2023, Special Called Meeting of the Board of Regents.

Seconded by Regent Fields and passed without dissent.

IV. Closed Session

Next, the Board moved into closed session, pursuant to KRS 61.810(1)(f), to discuss individual personnel matters.

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MOTION by Regent Fields:

Move the Board to enter a closed session.

Seconded by Regent Ramsey, and passed without dissent.

At this time, the Board entered a closed session.

V. Public Actions

When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and called for a motion to enter an open session again.

MOTION by Regent Walston:

Move the Board to enter into an open session.

Seconded by Regent Fields, and passed without dissent.

Chair Dukes announced that no action had been taken in the closed session.

VI. Closing Remarks

Chair Dukes concluded the meeting by remarking that several items will need to be discussed in upcoming meetings.

VII. Adjournment

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded by Regent Hatchett and passed without dissent.

The meeting was adjourned at 12:41 p.m.

Submitted by:

Zach Atwell, Board Secretary

Kentucky State University

Tammi Buhel

Regent Tammi Dukes, Chair

Kentucky State University

Board of Regents Board of Regents

✓____ Approved with no corrections

_____ Approved with corrections