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

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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.