KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Thursday, June 4, 2020 1:00 p.m.

USDA Cooperative Extension Building Kentucky State University Frankfort, Kentucky 40601 *MEETING WAS ALSO 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 Kierra DonaldPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
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 Reynolds:

Move the Board to adopt of the Agenda of the June 4, 2020 Quarterly Meeting of the Board of Regents.

Seconded by Regent Reddy and passed without dissent.

IV. Opening Remarks

Chairperson Farris gave her opening remarks.