KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Friday, June 27, 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 10:02 a.m.

II. Roll Call

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

Regent Tammi Dukes, Chair Present

Regent Edward Fields Present

Regent Ernie Jonathan Rabinowitz, Esq. Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Present

Regent Charles Moyer, PhD Present

Regent Robert Ramsey, Sr. Not Present

Regent Herman Walston, EdD Present

Regent Aury Rios-Alcantara Present

Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Consent Agenda

A. Minutes from Previous Board and Committee Meetings

• i.January 30, 2025, Academic Affairs Committee Meeting Minutes
• ii.January 30, 2025, Finance & Advancement Committee Meeting Minutes
• ii.January 30, 2025, Student Affairs Committee Meeting Minutes
• iv.January 31, 2025, Board Meeting Minutes
• v.April 28, 2025, Board Meeting Minutes

The Board’s Chair, Regent Tammi Dukes, presented this agenda item and requested these items be approved under one vote.