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.