KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL MEETING

Meeting Was Conducted in Person and by Teleconference

Friday, August 9, 2024 8:30 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 Tammi Dukes, called the meeting to order at 8:32 a.m.

II. Roll Call

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

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Co-Chair Not Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Present

Regent Charles Moyer, PhD Present

Regent Herman Walston, EdD Not Present

Four (4) members were present, so a quorum was established.

III. Approval of the Agenda

MOTION by Regent Fields:

Move the Committee to approve the agenda of the August 9, 2024, meeting of the Executive Committee.

Seconded by Regent Hatchett and passed without dissent.

IV. President's Evaluation and FY 25 Goals

Chair Dukes began by reviewing comments submitted by Regents in their evaluation of the President, noting that a few evaluations had not yet been received. Several Regents supplemented their original observations with further commentary. Regents also concurred that President Akakpo had exceeded expectations as to his overall performance rating.