KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
SPECIAL CALLED MEETING
Tuesday, October 19, 2021
10:00 a.m.
**MEETING WAS CONDUCTED BY TELECONFERENCE*
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
(Primary Physical Location)
MINUTES
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Chairperson Elaine Farris, Ed.D. called the meeting to order at 10:04 a.m.
Elise Borne, Board Liaison, conducted roll call:
| Regent Ron Banks | Present |
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| Regent Carolyn Burns, MD | Present |
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| Regent Elaine Farris, Ed.D. | Present |
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| Regent Paul Harnice, Esq. | Present |
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| Regent Dalton J antzen | Present |
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| Regent Rahul Reddy, MD | Absent |
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| Regent Roger Reynolds | Present |
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| Regent Jason Robinson | Present |
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| Regent Herman Walston | Present |
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Eight Regents were in attendance. Quorum was established.
MOTION by Regent Harnice:
Move the Board to adopt the agenda of the October 19, 2021 Special Called Meeting. Seconded by Regent Banks and passed without dissent.
MOTION by Regent Reynolds:
Move the Board to go into Executive Session to discuss pending litigation pursuant to KRS 61.810 (1)(c), individual personnel matters pursuant to (KRS 61.810 (1)(f), and RFP Bidder Selection Discussion pursuant to KRS 61.810 (1)(n)). Seconded by Regent Burns passed without dissent.