KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted by Teleconference*** Monday, June 27, 2022 at 10:00 a.m. 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 Hatchett, Esq.Present
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

*Regent Robinson was not present for voting on matters before Closed Session.

Eleven Regents were in attendance. Quorum was established.

III. Approval of Agenda

MOTION by Regent Fields:

Move the Board to adopt the agenda of the June 27, 2022 Special Called Meeting of the Kentucky State University Board of Regents.

Seconded by Regent Fletcher and passed without dissent.

IV. Action Items

A. Approval of Church Mutual Commercial Auto Insurance Renewal

MOTION by Regent Fields:

Move the Board to approve the Church Mutual Commercial Auto Insurance Renewal.

Seconded by Regent Adams and passed without dissent.