Meeting Was Conducted in Person and by Teleconference ***
Friday, December 6, 2024 10:00 a.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES *****
The Board's Chair, Regent Tammi Dukes, called the meeting to order at 10:07 a.m.
The Board’s Secretary, Zachary Atwell, called the roll:
Regent Tammi Dukes, Chair Regent Michael Adams, Jr., Vice Chair Regent Edward Fields Regent Edward Hatchett, Esq. Regent Jason Moseley Regent Charles Moyer, PhD Regent Jonathan Rabinowitz, Esq. Regent Robert Ramsey, Sr. Regent Herman Walston, EdD Regent Aury Rios-Alcantara
All Regents were in attendance and present at roll call. A quorum was therefore established.
Chair Dukes stated that the Board has been asked to consider an additional action item relating to the purchase of furniture for the School of Business. Because this was a regularly scheduled meeting, the agenda could be amended to include this item. Regent Moseley requested to also add an Athletics Committee report to the agenda.
Move the Board to approve the amended agenda of the December 6, 2024, meeting of the Board of Regents.
Seconded by Regent Rabinowitz and passed without dissent.