KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE SPECIAL CALLED MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, August 17, 2022 3:00 p.m. EDT
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 Committee's Chair, Regent Gerald Patton, called the meeting to order at 3:00 p.m.
II. Roll Call
Chair Patton called the roll:
Regent Tammi Dukes Present Regent Charles Moyer, PhD Present Regent Gerald Patton, PhD Present
All Committee members were present during the roll call.
Chair Patton reminded all Regents present that moving forward, only motions and votes by Committee members would be considered and included in the official record.
III. Approval of the Agenda
MOTION by Regent Dukes:
Move the Committee to approve the agenda of the August 17, 2022, Special Called Meeting of the Executive Committee.
Seconded by Regent Moyer and passed without dissent.
IV. Finance and Administration Action Items
Chair Patton requested Dr. Shields, Vice President for Finance & Administration and CFO, to begin presenting the action items.