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.