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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
Thursday, June 27, 2019
11:00 a.m.
Board of Regents Room2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
MINUTES
*****
I. Call to Order
Chairperson Elaine Farris, Ed.D. called the meeting to order at 11:01 a.m.
II. Roll Call
President M. Christopher Brown II, Ph.D. conducted roll call:
| Regent Ron Banks | Present |
|---|---|
| Regent Mindy Barfield, Esq. | Present |
| Regent Karen Bearden, Ph.D. | Absent |
| Regent Michael Weaver, Jr. | Present |
| Regent Elaine Farris, Ed.D. | Present |
| Regent Derrick Gilmore | Present |
| Regent Paul Harnice, Esq. | Absent |
| Regent Dalton Jantzen | Present |
| Regent Elgie McFayden, Ph.D. | Present |
| Regent Syamala H. K. Reddy, M.D. | Absent |
| Regent Roger Reynolds | Present |
Eight (8) Regents were in attendance; a quorum was established.
III. Adoption of the Agenda
MOTION by Regent McFayden:
Move the Board to adopt the June 27, 2019 Special Called Meeting Agenda. Seconded by Regent Banks and passed without dissent.
IV. Action Items
A. Approval of Additional National Bus Sales Leasing Contract
MOTION by Regent McFayden:
Move the Board to the National Bus Sales Leasing Contract to lease two additional buses.
Seconded by Regent Gilmore and passed without dissent.
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B. Approval of Dining Services Agreement
MOTION by Regent Barfield:
Move the Board to approve the Dining Services Agreement. Seconded by Regent McFayden and passed without dissent.
C. Approval of Endowment Services Management Agreement
MOTION by Regent McFayden:
Move the Board to approve the
Seconded by Regent Weaver and passed without dissent.
Regent Reynolds arrived at 11:30 p.m.
V. Closed Session
MOTION by Regent Gilmore:
Move to go into Executive Session to discuss pending litigation and personnel matters pursuant to KRS 61.810 (1)(c) and KRS 61.810 (1)(f), respectively.
Seconded by Regent McFayden and passed without dissent.
XI. Open Session
MOTION by Regent Gilmore:
Move the Board to reconvene in General Session.
Seconded by Regent Reynolds and passed without dissent
XII. Adjournment
MOTION by Regent McFayden:
Move the Board to adjourn at 12:00 p.m.
Seconded by Regent Banks and passed without dissent.
Submitted by:
Dr. M. Christopher Brown II, Board Secretary
Kentucky State University
Board of Regents
✓ Approved with no corrections
___ Approved with corrections
Dr. Elaine Farris, Chair
Kentucky State University
Board of Regents