KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Friday, September 16, 2022 11:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call to Order

Chair Patton called the meeting to order at 11:03 a.m. EDT.

  • II. Chair Patton called the roll:
Vice Chair Herman Walston, PhDPresent
Regent Michael AdamsPresent
Regent Tammi DukesPresent
Regent Edward FieldsPresent
Regent Ernie Fletcher, MD
Regent Edward Hatchett, Esq.Present
Regent Jason MoseleyPresent
Regent Charles Moyer, PhD
Regent Robert RamseyPresent
Regent Savion Briggs
Chair Gerald Patton, PhDPresent

Eight (8) Regents were in attendance; a quorum was therefore established.

Regent Fletcher and Regent Moyer joined the meeting after the roll was called.

III. Approval of the Agenda

MOTION by Regent Dukes: Move the Board to approve the agenda. The motion was seconded by Vice Chair Walston and passed without dissent.

IV. Action Items

A. Approval to Enter into an Agreement With an External Auditor

MOTION by Regent Dukes:

Move the Board to approve entry into an agreement with an external auditor. The motion was seconded by Regent Fields and passed without dissent.