KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Thursday, December 3, 2020 1:00 p.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:02 p.m.

II. Roll Call

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Kirk MillerPresent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent

Ten Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Moffett:

Move the Board to adopt the agenda of the December 3, 2020 Quarterly Meeting of the Board of Regents.

Seconded by Regent Jantzen and passed without dissent.

IV. Approval of Resolution in Memory of Dr. Mary Levi Smith

MOTION by Regent Reddy:

Move the Board to adopt the Resolution in Memory of Dr. Mary Smith. Seconded by Regent Banks and passed without dissent.