KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADMINISTRATION COMMITTEE SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Thursday, June 23, 2022 10:00 a.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 Ed Hatchett, called the meeting to order at 10:00 a.m.

II. Roll Call

The Board's Secretary, Elise Borne, called the roll:

Regent Tammi Dukes Not Present

Regent Ed Hatchett, Esq. Present

Regent Charles Moyer, PhD Present

Regent Robert Ramsey, Sr. Present

Dr. James Tidwell Not Present

Ms. Christina Jones Present

Four Committee Members were in attendance; a quorum was therefore established. Dr. Tidwell was not present during the roll call but joined the meeting shortly thereafter. Regent Fields, who is a Board member but not a Committee member, was present as well.

Chair Hatchett gave his opening remarks, welcomed the administrative agents appointed to the committee by Acting President Stamps, and asked Dr. Tidwell and Ms. Jones to speak about their work at KSU.

Chair Hatchett also reminded everyone to complete the CPE Board Orientation.

III. Approval of the Agenda

MOTION by Regent Ramsey:

Move the Committee to approve the agenda of the June 23, 2022, Special Called Meeting of the Finance and Administration Committee.

Seconded by Regent Moyer and passed without dissent.