KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ATHLETICS COMMITTEE REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, September 25, 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 Committee’s Chair, Regent Jason Moseley, called the meeting to order at 10:06 a.m.

II. Roll Call

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

Regent Jason Moseley, Chair

Regent Jason Moseley, Chair Present Regent Robert Ramsey, Sr., Vice Chair Present Regent Edward Fields Present Regent Herman Walston, EdD Present

Regent Aury Rios-Alcantara

Present

Not Present

Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of Agenda

MOTION by Regent Walston:

Move the Committee to approve the agenda of the September 25, 2024, meeting of the Athletics Committee. Seconded by Regent Ramsey and passed without dissent.

IV. Review of the Committee's Charge

Chair Moseley began by reminding Regents of the Athletics Committee's charge, then opened the floor for discussion.

Attorney Atwell suggested amending the charge language from “counsel to the President” to “counsel to the President regarding everything concerning the Athletics annual budget” to better distinguish the Athletics Committee’s charge from the Athletics Advisory Council’s charge.