KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Friday, June 3, 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 10:03 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 Hatchett, Esq.Present
Regent Jason MoseleyPresent
Regent Charles Moyer, Ph.D.Present
Regent Gerald Patton, Ph.D.Present
Regent Robert RamseyPresent
Regent Jason RobinsonAbsent
Regent Herman Walston, Ed.D.Present

Regent Fletcher joined the meeting shortly after Roll Call.

Ten Regents were in attendance. Quorum was established.

III. Approval of Agenda

MOTION by Regent Moyer:

Move the Board to adopt the agenda of the June 3, 2022 Special Called Meeting of the Kentucky State University Board of Regents.

Seconded by Regent Hatchett and passed without dissent.

IV. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)

Dr. Belle Wheelan, President of The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC), began her presentation by thanking the Regents for attending. Dr. Wheelan stated that accreditation is a comprehensive periodic review of an institution. Accreditation occurs every ten years with a review every five