KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Monday, May 9, 2022 10:00 a.m.

**MEETING WAS CONDUCTED IN-PERSON AND BY TELECONFERENCE** Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call to Order

Chair Patton called the meeting to order at 10:00 a.m.

II. Roll Call

Elise Borne, Board Liaison, called the roll:

Regent Michael AdamsPresent
Regent Tammi DukesPresent
Regent Edward FieldsPresent
Regent Ernie Fletcher, MDPresent
Regent Edward HatchettPresent
Regent Jason MoseleyPresent
Regent Charles Moyer, Ph.D.Present
Regent Gerald Patton, Ph.D.Present
Regent Robert RamseyPresent
Regent Jason RobinsonPresent
Regent Herman Walston, Ed.D.Present

Eleven Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Moyer:

Move the Board to adopt the agenda of the May 9, 2022 Special Called Meeting. Seconded by Regent Dukes and passed without dissent.

IV. Ratification of Committee Appointments for 2022-2023

Regent Patton, pursuant to The Gold Book: Bylaws of the Kentucky State University Board of Regents, announced the appointments to chairmanships and memberships of the standing committees. First, for the Audit Committee, Regent Patton announced Regent Dukes as the chairperson, Regent Fletcher as the co-chairperson, and Regent