KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Thursday, December 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 JantzenPresent
Regent Joe Moffett, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent

Eleven Regents were in attendance. Quorum was established.

III. Adoption of the Agenda

MOTION by Regent Harnice:

Move the Board to adopt of the Agenda of the December 5, 2019 Quarterly Meeting of the Board of Regents.

Seconded by Regent House-Mansfield and passed without dissent.

IV. Opening Remarks

Dr. Farris gave her opening remarks.