KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

*** Meeting Was Conducted in Person and by Teleconference ***

April 28, 2025 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 10:00 a.m.

II. Roll Call

The Board's Secretary, Zachary Atwell, called the roll:

Regent Tammi Dukes, Chair Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Present

Regent Charles Moyer, PhD Present

Regent Jonathan Rabinowitz, Esq. Present

Regent Robert Ramsey, Sr. Present

Regent Herman Walston, EdD Not Present

Regent Aury Rios-Alcantara Not Present

Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Walston and Regent Rios-Alcantara joined following roll call. Mr. Michael Adams, Jr., resigned from the Board of Regents prior to this meeting.

III. Approval of the Agenda

MOTION by Regent Moyer:

Move the Board to approve the agenda of the April 28, 2025, meeting of the Board of Regents. Seconded by Regent Ramsey and passed without dissent.

IV. Action Items

A. Approval of Resolution to Confer Earned Academic Degrees