KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Friday, December 9, 2022 11:00 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

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I. Call To Order

The Board's Chair, Dr. Gerald Patton, called the meeting to order at 11:10 a.m.

II. Roll Call

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

Regent Gerald Patton, PhD Present Regent Herman Walston, EdD Present Regent Michael Adams, Jr. Present Regent Tammi Dukes Present Regent Edward Fields Present Regent Ernie Fletcher, MD Present Regent Edward Hatchett, Esq. Present Regent Jason Moseley Present Regent Charles Moyer, PhD Present Regent Robert Ramsey Sr. Present Regent Savion Briggs Not Present

Regent Savion Briggs Not Present

Ten Regents were present during the roll call; a quorum was therefore established.

III. Approval of the Agenda

Prior to asking for a motion to approve the December 9, 2022, agenda, Chair Patton announced that action item 5A would not be presented, as there were financial and operational components that still needed to be addressed. The item was tabled for discussion at a later meeting.

MOTION by Regent Dukes:

Move the Board to approve the amended agenda of the December 9, 2022, Special Called Meeting of the Board of Regents.

Seconded by Regent Hatchett and passed without dissent.