KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Friday, April 19, 2024 10:00 a.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 10:05 a.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. Present
Regent Jason Moseley Not Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Present
Regent Herman Walston, EdD Present
Regent Savion Briggs Not Present
Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established.
III. Approval of the Agenda
MOTION by Regent Walston:
Move the Board to approve the agenda of the April 19, 2024, meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent.
IV. Consent Agenda
Chair Dukes identified the consent agenda items as consisting of previous Board and Committee meeting minutes, and then called for a motion to approve all items under one vote.