KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference *** August 8, 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 1:03 p.m.
II. Roll Call
The Board's Secretary, Zachary Atwell, called the roll:
Regent Tammi Dukes, Chair Present
Regent Michael Adams, Jr., Vice Chair Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Present
Regent Edward Hatchett, Esq. Not Present
Regent Jason Moseley Not Present
Regent Charles Moyer, Ph.D. Present
Regent Robert Ramsey, Sr. Present
Regent Herman Walston, Ed.D. Present
Regent Savion Briggs Not Present
At least six (6) Regents were present at the roll call. A quorum was therefore established.
Note: Regent Hatchett joined shortly after the roll call. Regent Briggs was present at roll call but did not have his camera turned on. He later joined the meeting in person.
III. Approval of the Agenda
MOTION by Regent Fletcher:
Move the Board to approve the agenda of the August 8, 2023, regular meeting of the Board of Regents.
Seconded by Regent Fields and passed without dissent.