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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m., Friday, January 23, 2015\nJulian M. Carroll Academic Services Building, Board Room\nFrankfort, Kentucky\nRegent Karen W. Bearden, Chairman",
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            "text": "MINUTES\n*****",
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            "text": "I. CALL TO ORDER:",
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            "text": "Chairman Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 9:00 a.m. on January 23, 2015."
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            "text": "II. ROLL CALL:",
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                    "text": "Chair Bearden asked the Secretary to the President to conduct the Roll Call.",
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                    "text": "Regent Mindy Barfield, Present",
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                    "text": "Regent David Guarnieri, Absent",
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                    "text": "Regent Travis Haskins, Present",
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                    "text": "Regent LaVaughn Henry, Present",
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                    "text": "Regent Ekumene Lysonge, Absent",
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                    "text": "Regent Elgie McFayden, Present",
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                    "text": "Regent Charles Whitehead, Present",
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                    "text": "Eight Regents were in attendance. A quorum was declared.",
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            "text": "III. OPENING REMARKS:",
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            "text": "Chair Bearden welcomed the attendees to the meeting."
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            "text": "IV. APPROVAL OF MINUTES:",
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            "text": "Action Item: Motion to approve the minutes from the Board of Regents meeting held on November 7, 2014 was made by Regent McFayden and seconded by Regent Haskins. The motion passed, 8-0."
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            "text": "V. BOARD BY LAWS:",
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            "text": "Action Item: Motion to approve the amended bylaws was made by Regent Henry and seconded by Regent McFayden. The motion passed, 8-0."
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