KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, December 28, 2022 11:00 a.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street 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 11:05 a.m.
II. Roll Call
The Board's Secretary, Mr. Zach Atwell, called the roll:
Regent Gerald Patton, PhD Present
Regent Herman Walston, EdD Present
Regent Michael Adams, Jr. Present
Regent Tammi Dukes Present
Regent Edward Fields Present
Regent Ernie Fletcher, MD Not Present
Regent Edward Hatchett, Esq. Present
Regent Jason Moseley Not Present
Regent Charles Moyer, PhD Present
Regent Robert Ramsey, Sr. Not Present
Regent Savion Briggs Not Present
Seven Regents were present during the roll call; therefore, a quorum was established. Regent Moseley and Regent Briggs joined the meeting shortly after the roll was called.
III. Approval of the Agenda
MOTION by Regent Moyer:
Move the Board of Regents to approve the agenda of the December 28, 2022, Special Called Meeting of the Board of Regents.
Seconded by Regent Dukes and passed without dissent.