3
KENTUCKY STATE UNIVERSITY Board of Regents Special Meeting 9:00 a.m., November 7, 2014 Julian M. Carroll Academic Services Building Board Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding
MINUTES
1. Call to Order:
Chairperson Karen Bearden welcomed attendees to the Special Meeting of the Kentucky State University Board of Regents and called the meeting to order at 9:00 a.m. on November 7, 2014.
11. Roll Call:
Chairperson Bearden asked the Secretary to the Board to conduct the roll call:
Regent Barfield, Present
Regent Bearden, Present
Regent Farris, Present
Regent Guarnieri, Present
Regent Haskins, Present
Regent Henry, Absent
Regent Lysonge, Present after Roll Call Regent McFayden, Present Regent Reddy, Present after Roll Call Regent Smith, Present after Roll Call Regent Whitehead, Present
Ten Regents were in attendance. A quorum was declared at 9:00 a.m.
III. Opening Remarks:
Chair Bearden began the meeting by welcoming the attendees to the meeting.
IV. Approval of Minutes:
Action: Motion was made to approve the minutes from the July 24, 2014 Bylaws Committee, the July 24, 2014 Executive Committee and the October 24, 2014 Regular Board Meeting by Regent McFayden and seconded by Regent Whitehead. The motion passed unanimously.
Motion was made to approve the minutes from the July 24, 2014 Bylaws Committee, the July 24, 2014 Executive Committee and the October 24, 2014 Regular Board Meeting by Regent McFayden and seconded by Regent Whitehead. The motion passed unanimously.
See item V. for Board Statement on Policies
+