KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Thursday, February 3, 2022 10:00 a.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE* Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 10:05 a.m.

II. Swearing-In of Regent Gerald Patton

Dr. Gerald Patton was sworn into the Kentucky State University Board of Regents by General Counsel Lisa Lang. Regent Patton followed with a brief introduction of himself and his background.

II. Roll Call

Regent Roger Reynolds, Board Secretary, conducted roll call:

Regent Ron BanksPresent
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Edward FieldsPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Gerald Patton, Ph.D.Present
Regent Rahul Reddy, MDAbsent
Regent Roger ReynoldsPresent
Regent Jason RobinsonPresent
Regent Herman Walston, Ed.D.Present

Ten Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Fields:

Move the Board to adopt the agenda of the February 3, 2022 Special Called Meeting. Seconded by Regent Harnice and passed without dissent.