KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Was Conducted In-Person and by Teleconference Monday, June 13, 2022 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 Hatchett joined the meeting shortly after Roll Call.

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 13, 2022 Special Called Meeting of the Kentucky State University Board of Regents. Seconded by Regent Dukes and passed without dissent.

IV. Ratification of Institutional Advancement Committee Appointments for 2022-2023

Regent Patton, pursuant to The Gold Book: Bylaws of the Kentucky State University Board of Regents, announced the chair and member appointments to the Institutional Advancement Committee. The Chair of the Institutional Advancement Committee is Regent Moseley and Regent Fletcher and Regent Adams are members. Additionally,