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doc15352 June6_2013ApprovedMinutes.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY\nBoard of Regents Special Meeting\n9:00 a.m., June 6, 2013\nEmbassy Suites Hotel\nLexington, Kentucky",
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            "text": "MINUTES",
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            "text": "Chairperson Karen Bearden welcomed attendees to the special meeting of the Kentucky State University Board of Regents and called the meeting to order at 9:10 a.m. on June 6, 2013."
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            "text": "Regent Guarnieri, Present** After Roll Call"
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            "text": "Nine Regents were in attendance. A quorum was declared."
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            "text": "Regent Bearden and President Sias offered brief remarks welcoming the attendees to the meeting."
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            "text": "Motion to enter into closed session for the purposes of discussing personnel matters was made by Regent Conner and seconded by Regent Whitehead. The motion passed unanimously. Thereafter, the board entered into closed session."
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Page 2

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            "text": "The board returned to Open Session at approximately 10:00 a.m. The board took no action in closed session."
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            "text": "Action: Motion was made to adjourn the Board meeting by Regent Whitehead and seconded by Regent Barfield. The motion passed unanimously."
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            "text": "Lori A. Davis, Secretary Karen W. Bearden, Chair"
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