| Regent Michael Adams | Present |
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| Regent Tammi Dukes | Present |
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| Regent Edward Fields | Present |
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| Regent Ernie Fletcher, MD | Present |
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| Regent Edward Hatchett | Present |
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| Regent Jason Moseley | Present |
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| Regent Charles Moyer, Ph.D. | Present |
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| Regent Gerald Patton, Ph.D. | Present |
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| Regent Robert Ramsey | Present |
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| Regent Jason Robinson | Present |
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| Regent Herman Walston, Ed.D. | Present |
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Eleven Regents were in attendance. Quorum was established.
MOTION by Regent Fields:
Move the Board to elect Regent Patton for the position of Chair.
Seconded by Regent Adams.
A roll call vote was held:
| Regent Michael Adams: | Yes |
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| Regent Tammi Dukes: | Yes |
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| Regent Edward Fields: | Yes |
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| Regent Ernie Fletcher: | Yes |
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| Regent Edward Hatchett: | Yes |
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| Regent Jason Moseley: | Yes |
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| Regent Charles Moyer: | Yes |
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| Regent Gerald Patton: | Yes |
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| Regent Robert Ramsey: | Yes |
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| Regent Jason Robinson: | Yes |
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| Regent Herman Walston: | Yes |
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The motion passed without dissent. Regent Patton was elected Chair of the Board of Regents.
For the position of Vice-Chair, the following nominations reached the floor: Regent Hatchett nominated Regent Ramsey; Regent Fields nominated Regent Walston; Regent Dukes nominated herself; Regent Adams nominated himself.
With more than one nomination on the floor, the members were polled for their vote:
| Regent Michael Adams: | Regent Michael Adams |
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| Regent Tammi Dukes: | Regent Tammi Dukes |
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| Regent Edward Fields: | Regent Herman Walston |
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| Regent Ernie Fletcher: | Regent Robert Ramsey |
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