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doc15299 BOR_SpecialCallMtgMinutes-3-2-2017-PresInterviews_3.pdf
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Page 1
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"text": "KENTUCKY STATE UNIVERSITY\nSpecial Call Meeting of the Board of Regents\n6:00 p.m., March 2, 2017\nAcademic Services Building, Board Conference Room\nFrankfort, Kentucky\nRegent Ekumene Lysonge, Presiding",
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"text": "MINUTES\n*****",
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"text": "Vice Chairperson Ekumene Lysonge called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Thursday, March 2, 2017, at 6:05 p.m."
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"text": "Secretary Gordon Rowe conducted the roll call:"
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"text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent Ralph Williams\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Ekumene Lysonge\nRegent Derrick Gilmore\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy",
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"text": "Present\nAbsent\nPresent\nAbsent\nPresent\nPresent\nPresent\nPresent\nPresent\nAbsent",
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"text": "Seven Regents were in attendance and a quorum was established."
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"text": "Action: Regent Jantzen made a motion to go into closed session to discuss litigation matters, pursuant to KRS 61.810(1)(c), and the appointment of a an individual employee, pursuant to KRS 61.810(1)(f). The motion was seconded by Regent Harnice. The motion passed 7-0."
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Page 2
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"text": "The Board reconvened in Open Session at 7:46 p.m. Vice Chairperson Lysonge announced that, in closed session, the Board took no action, except to give guidance to General Counsel regarding the direction of pending litigation."
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"text": "Action Item: Regent Farris made motion to adjourn the meeting. The motion was seconded by Regent Jantzen. The motion passed on a vote of 7-0 and the Board adjourned at 7:47 p.m."
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"text": "___ Approved with no corrections"
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