KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE REGULAR MEETING

Meeting Was Conducted in Person and by Teleconference

February 2, 2024 10:00 a.m. EST

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 and Committee's Chair, Regent Tammi Dukes, called the meeting to order at 10:01 a.m.

II. Roll Call

Chair Dukes called the roll:

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Co-Chair Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Present

Regent Charles Moyer, PhD Present

Regent Herman Walston, EdD Present

All members were present.

III. Approval of the Agenda

MOTION by Regent Fields:

Move the Committee to approve the agenda of the February 2, 2024, meeting of the Executive Committee.

Seconded by Regent Adams and passed without dissent.

IV. Information Items

A. Board Orientation Program

This agenda item was presented by Mr. Travis Powell, VP and General Counsel, CPE. Mr. Powell began by explaining the process by which new Board members are appointed, noting that two new Regents should be arriving soon due to Regent Briggs' upcoming graduation and the vacancy created last year by Dr. Patton's departure. The Management Improvement Plan and state law require that the