KENTUCKY STATE UNIVERSITY
Special Call Meeting of the Board of Regents
6:00 p.m., May 31, 2017
Academic Services Building, Board Conference Room
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
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Chairperson Karen Bearden called the meeting of the Kentucky State University ("KSU" or the "University") Board of Regents (the "Board") to order on Wednesday, May 31, 2017, at 6:00 p.m.
Secretary Gordon Rowe conducted the roll call:
| Regent Ron Banks | Present |
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| Regent Mindy Barfield | Present (by videoconference) |
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| Regent Karen Bearden | Present |
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| Regent Elaine Farris | Present |
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| Regent Ralph Williams | Present (by videoconference) |
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| Regent Paul Harnice | Absent |
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| Regent Dalton Jantzen | Present (by videoconference) |
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| Regent Ekumene Lysonge | Absent |
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| Regent Derrick Gilmore | Present |
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| Regent Elgie McFayden | Present |
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| Regent Syamala H.K. Reddy | Present (by videoconference) |
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Nine Regents were in attendance and a quorum was established.
Chairperson Bearden opened with brief, introductory remarks. She welcomed those in attendance and welcomed Dr. M. Christopher Brown II to his first Board meeting as President of the University.
Action Item: Regent McFayden made a motion to limit discussion on each item presented to the Board to five minutes per Regent. Regent Gilmore seconded the motion. The motion passed on a vote of 6-0.