KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING *** Meeting Was Conducted in Person and by Teleconference *** Friday, July 15, 2022 12:00 p.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

*****

I. Call to Order

Regent Gerald Patton called the meeting to order at 12:01 p.m.

II. Swearing-In of Student Regent

Elise Borne, Board Secretary and Board Liaison, swore in Mr. Savion Briggs as the new Student Regent.

III. Roll Call

Board Secretary Elise Borne called the roll:

Regent Michael Adams, Jr.Present
Regent Savion BriggsPresent
Regent Tammi DukesPresent
Regent Edward FieldsPresent
Regent Ernie Fletcher, MDPresent
Regent Edward Hatchett, Esq.Not Present
Regent Jason MoseleyNot Present
Regent Charles Moyer, PhDPresent
Regent Gerald Patton, PhDPresent
Regent Robert Ramsey, Sr.Present
Regent Herman Walston, EdDPresent

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

Regent Edward Hatchett, Regent Jason Moseley, and Interim President Ronald A. Johnson joined after the roll was called.

IV. Adoption of the Agenda

Regent Patton sought approval of the agenda.