KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

*** Meeting Was Conducted in Person and by Teleconference *** July 21, 2023 1:00 p.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 Board's Chair, Regent Tammi Dukes, called the meeting to order at 1:09 p.m.

II. Swearing-in of Student Regent

Regent Savion Briggs was sworn in by Mr. Zach Atwell, Board Secretary and Acting General Counsel.

III. Roll Call

Secretary Atwell called the roll:

Regent Tammi Dukes, Chair Present Regent Herman Walston, Ed.D., Vice Chair Present Regent Michael Adams Present Regent Edward Fields Not Present Regent Ernie Fletcher, MD Present Regent Edward Hatchett, Esq. Present Regent Jason Moseley Not Present Regent Charles Moyer, Ph.D. Present Regent Robert Ramsey Present Regent Savion Briggs Present

At least six (6) Regents were in attendance and present at roll call. Therefore, a quorum was established.

IV. Approval of the Agenda

MOTION by Regent Walston:

Move the Board to approve the agenda of the July 21, 2023, quarterly meeting of the Board of Regents.

Seconded by Regent Moyer and passed without dissent.