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            "text": "KENTUCKY STATE UNIVERSITY\nBoard of Regents Executive Committee Meeting\n8:30 a.m., April 22, 2016\nCooperative Extension Building\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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            "text": "MINUTES\n*****",
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            "text": "I. 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 Friday, April 22, 2016, at 8:40 a.m."
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            "text": "Chairperson Bearden welcomed the attendees to the Executive 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\nRegent Karen Bearden\nRegent Elaine Farris\nRegent David Guarneri\nRegent LaVaughn Henry\nRegent Ekumene Lysonge\nRegent Charles Whitehead",
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                    "text": "Present\nPresent\nPresent\nPresent\nAbsent\nAbsent\nPresent",
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            "text": "Five regents were in attendance and a quorum was established."
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            "text": "IV. Approval of Minutes",
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            "text": "Action: Regent Farris made a motion to approve the minutes from the December 19, 2016 Executive Committee meeting. The motion was seconded by Regent Whitehead. The motion passed on a vote of 5-0 and the minutes were approved."
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            "text": "Action: Regent Farris made a motion to approve the minutes from the March 11, 2016 Executive Committee meeting. The motion was seconded by Regent Whitehead. The motion passed on a vote of 5-0 and the minutes were approved."
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