KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
QUARTERLY MEETING
Thursday, September 5, 2019
1:00 p.m.
Julian M. Carroll Academic Services Building
Board of Regents Room, Second Floor
Kentucky State University
Frankfort, Kentucky 40601
MINUTES
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Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m.
President M. Christopher Brown II, Ph.D. conducted roll call:
| Regent Ron Banks | Present |
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| Regent Mindy Barfield, Esq. | Present |
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| Regent Kierra Donald | Present |
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| Regent Elaine Farris, Ed.D. | Present |
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| Regent Chandee Felder | Present |
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| Regent Paul Harnice, Esq. | Present |
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| Regent Melanie House-Mansfield, Ph.D. | Present |
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| Regent Dalton Jantzen | Absent |
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| Regent Joe Moffett, Ph.D. | Present |
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| Regent Syamala H. K. Reddy, M.D. | Present |
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| Regent Roger Reynolds | Present |
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Ten (10) Regents were in attendance. Without counting the unsworn Regents, quorum was established.
MOTION by Regent Harnice:
Move the Board to delete Item (b), Approval of the Kort Athletic Contract, from the Consent Agenda of the September 5th Quarterly Meeting Agenda and adopt the Agenda as amended.
Seconded by Regent Banks and passed without dissent.
The Executive Committee Meeting that was scheduled at 12:15 p.m. on this date failed to occur due to a lack of quorum. This meeting will be rescheduled.