KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Friday, January 31, 2025 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 *****

I. Call To Order

The Board's Chair, Regent Tammi Dukes, called the meeting to order at 10:11 a.m.

II. Roll Call

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

Regent Tammi Dukes, Chair Present

Regent Michael Adams, Jr., Vice Chair Not Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Not Present

Regent Jason Moseley Not Present

Regent Charles Moyer, PhD Present

Regent Jonathan Rabinowitz, Esq Present

Regent Robert Ramsey, Sr. Not Present

Regent Herman Walston, EdD Present

Regent Aury Rios Alcantara Present

Six (6) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Moseley and Regent Adams joined following roll call.

III. Approval of the Agenda

MOTION by Regent Fields:

Move the Board to approve the agenda of the January 31, 2025, meeting of the Board of Regents. Seconded by Regent Rabinowitz and passed without dissent.

IV. Information Items

A. University Senate Reports

i. Faculty Senate Report