KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING Friday, September 16, 2022 11:00 a.m. EDT

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 11:03 a.m.

II. Chair Patton called the roll:

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 Present Regent Charles Moyer, PhD Not Present Regent Robert Ramsey, Sr. Present Regent Savion Briggs Not Present Regent Gerald Patton, PhD Present

Eight Regents were present during roll call; a quorum was therefore established.

Regent Fletcher and Regent Moyer joined the meeting after the roll was called.

III. Approval of the Agenda

MOTION by Regent Dukes:

Move the Board to approve the agenda of the September 16, 2022, Special Called Meeting. The motion was seconded by Regent Walston and passed without dissent.

IV. Action Items

A. Approval to Enter into an Agreement With an External Auditor

Chair Patton asked Dr. Gerald Shields, Vice President for Finance & Administration and CFO, to present this agenda item.