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            "text": "KENTUCKY STATE UNIVERSITY\nBoard of Regents Executive Committee Meeting\n11:30 a.m., December 19, 2015\nJulian Carroll Academic Services Building, Board Room\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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            "text": "MINUTES\n*****",
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            "text": "1. Call to Order:",
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            "text": "Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents (the “Board”) Executive Committee to order on Saturday, December 19, 2015, at 11:30 a.m."
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            "text": "Chairperson Bearden welcomed the attendees to the Committee meeting."
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            "text": "III. Roll Call:",
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            "text": "Board Secretary Gordon Rowe conducted the roll call:"
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                    "text": "Regent Mindy Barfield",
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                    "text": "Regent LaVaughn Henry",
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                    "text": "Regent Ekumene Lysonge",
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                    "text": "Regent Charles Whitehead",
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            "text": "Six regents were in attendance and a quorum was established."
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            "text": "IV. Closed Session:",
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            "text": "Action: Regent Barfield made a motion to go into closed session to discuss pending litigation, personnel matters and property acquisition. The motion was seconded by Regent Henry at 11:31 a.m. The motion passed on a vote of 6-0, and the Committee went into closed session at that time."
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            "text": "The Committee reconvened in open session at 1:45 p.m. Chairperson Bearden reported that the Executive Committee took no action in the closed session."
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