KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted in Person and by Teleconference *** Tuesday, October 11, 2022 8:30 a.m. EDT Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES
*****
I. Call To Order
The Board's Chair, Regent Gerald Patton, called the meeting to order at 8:39 a.m.
II. Roll Call
Chair Patton called the roll:
Regent Herman Walston, EdD Present
Regent Michael Adams, Jr. Present
Regent Tammi Dukes Not Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Not Present
Regent Ed Hatchett, Esq. Not Present
Regent Jason Moseley Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Present
Regent Savion Briggs Not Present
Regent Gerald Patton, PhD Present
Seven Regents were present at roll call; a quorum was therefore established. Regent Tammi Dukes, Regent Ed Hatchett, and Regent Savion Briggs were not present at roll call but appeared shortly thereafter.
III. Approval of the Agenda
MOTION by Regent Adams:
Move the Committee to approve the agenda of the October 11, 2022, Special Called Meeting of the Board of Regents.
Seconded by Regent Walston and passed without dissent.