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