Seconded by Regent Fields and passed without dissent

F. Approval of FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition Program

MOTION by Regent Adams:

Move the Board to approve the FY 2022-2023 Tuition & Fees and Rescind Thorobred Promise Tuition Program.

Seconded by Regent Hatchett and passed without dissent

V. Closed Session

MOTION by Regent Walston:

Move the Board to go into Executive Session pursuant to KRS 61.810(1)(f) for the purpose of conducting finalist interviews for the position of Interim President. Seconded by Regent Dukes and passed without dissent.

VI. Public Action

Following closed session, Ms. Borne conducted a roll call vote for the purpose of selecting an Interim President.

Regent Michael Adams Dr. James Anderson

Regent Tammi Dukes Dr. Ronald Johnson

Regent Edward Fields Dr. Ronald Johnson

Regent Ernie Fletcher, MD Dr. Ronald Johnson

Regent Edward Hatchett, Esq. Dr. Ronald Johnson

Regent Jason Moseley Dr. James Anderson

Regent Charles Moyer, Ph.D. Dr. Ronald Johnson

Regent Gerald Patton, Ph.D. Dr. Ronald Johnson

Regent Robert Ramsey Dr. James Anderson

Regent Herman Walston, Ed.D. Dr. James Anderson

Regent Jason Robinson Dr. James Anderson

Dr. Ronald Johnson received six votes and Dr. James Anderson received five votes.

Chair Patton announced that the Board would take a brief recess to contact Dr. Johnson and offer him the position. Following the recess, Chair Patton announced that Dr. Johnson accepted the offer and a motion was made for his appointment.

MOTION by Regent Walston:

Move the Board to appoint Dr. Ronald Johnson the Interim President of Kentucky State University.

Seconded by Regent Dukes and passed without dissent.

VII. Closing Remarks

Chair Patton stated that biographical information about Dr. Ronald Johnson would be released to the campus community. He also expressed his gratitude to Dr. Clara Ross Stamps for serving as Acting President.