KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING Thursday, December 2, 2021 at 1:00 p.m.

*** Meeting Was Conducted In-Person and by Teleconference*** Board of Regents Room 2nd Floor Julian M. Carroll Academic Services BuildingFrankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:02 p.m.

II. Roll Call

Regent Roger Reynolds, Board Secretary, conducted roll call:

Regent Ron BanksPresent
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Edward FieldsPresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Rahul Reddy, MDAbsent
Regent Roger ReynoldsPresent
Regent Jason RobinsonPresent
Regent Herman Walston, Ed.D.Present

Nine Regents were in attendance. Quorum was established.

III. Introduction of New Staff Regent

Mr. Edward Fields was sworn in as the new Staff Regent before the meeting was called to order. Mr. Fields gave a brief introduction of his background at the beginning of the meeting and stated that he is looking forward to advancing KSU in this new role.

IV. Adoption of the Agenda

MOTION by Regent Burns:

Move the Board to adopt the agenda of the December 2, 2021 Quarterly Meeting. Seconded by Regent Fields and passed without dissent.