KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Tuesday, May 30, 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 11:16 a.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Chair Tammi DukesPresent
Regent Herman Walston, EdDPresent
Regent Michael Adams, Jr.Present
Regent Edward FieldsPresent
Regent Ernie Fletcher, MDPresent
Regent Edward Hatchett, Esq.Present
Regent Jason MoseleyPresent
Regent Charles Moyer, PhDPresent
Regent Robert Ramsey, Sr.Present
Roast Senior BristonNext Post
Regent Savion Briggs Not Present
At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established.
Note: Regent Briggs joined the meeting following roll call.
III. Approval of the Agenda
MOTION by Regent Hatchett:
Move the Board of Regents to approve the agenda of the May 30, 2023, Special Called Meeting of the Board of Regents.
Seconded by Regent Walston and passed without dissent.
IV. Information Items
A. Faculty Evaluation Update