KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
SPECIAL CALLED MEETING
Tuesday, July 7, 2020
1:00 p.m.
**MEETING WAS CONDUCTED BY TELECONFERENCE**
MINUTES
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Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m.
President M. Christopher Brown II, Ph.D. conducted roll call:
| Regent Ron Banks | Present |
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| Regent Mindy Barfield, Esq. | Present |
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| Regent Kierra Donald | Absent |
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| Regent Elaine Farris, Ed.D. | Present |
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| Regent Chandee Felder | Present |
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| Regent Paul Harnice, Esq. | Present |
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| Regent Dalton Jantzen | Present |
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| Regent Joe Moffett, Ph.D. | Present |
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| Regent Syamala H. K. Reddy, M.D. | Present |
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| Regent Roger Reynolds | Present |
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Nine Regents were in attendance. Quorum was established.
MOTION by Regent Barfield:
Move the Board to adopt of the Agenda of the July 7, 2020 Special Called Meeting of the Board of Regents.
Seconded by Regent Jantzen and passed without dissent.
President Brown presented Kentucky State University’s plan for Fully Reopening. He stated that the plan was given verbal approval by CPE and the Governor’s Office and that Aaron Thompson, President of CPE, will present Kentucky State University’s plan, along with the plans of all CPE institutions, at the subcommittee next week. The campus schedule will have in-person instruction ending before Thanksgiving, and students will not need to be on campus as all exams being held virtually which is standard among all Kentucky institutions. Staff is working on determining maximum capacity per room and barrels of hydrolyte sanitizer have been purchased for frequent sanitation. The dorms will open with a multi-phase move-in and campus activities will be restricted. In terms