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 *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m.

II. Roll Call

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Kierra DonaldPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Present
Regent Melanie House-Mansfield, Ph.D.Present
Regent Dalton JantzenAbsent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent

Ten (10) Regents were in attendance. Without counting the unsworn Regents, quorum was established.

III. Adoption of the Agenda

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.