KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Friday, June 30, 2023 4:30 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

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I. Call To Order

The Committee's Chair, Regent Tammi Dukes, called the meeting to order at 4:30 p.m.

II. Roll Call

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

Chair Tammi Dukes Present Regent Edward Hatchett, Esq. Present Regent Charles Moyer, PhD Present

At least two (2) Regents were in attendance and present during roll call; therefore, a quorum was established. Regent Fields also was present.

III. Approval of the Agenda

MOTION by Regent Moyer:

Move the Committee to approve the agenda of the June 30, 2023, Special Called Meeting of the Board of Regents' Executive Committee.

Seconded by Regent Hatchett, and passed without dissent.

IV. Closed Session

Next, the Committee moved into closed session, pursuant to KRS 61.810(1)(f), to discuss individual personnel matters.

V. Possible Public Action(s)

When the Committee reconvened, Chair Dukes called for a motion to enter an open session again.

MOTION by Regent Moyer:

Move the Committee to enter into an open session. Seconded by Regent Hatchett, and passed without dissent.