KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m., Friday, January 23, 2015 Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky Regent Karen W. Bearden, Chairman

MINUTES *****

I. CALL TO ORDER:

Chairman Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 9:00 a.m. on January 23, 2015.

II. ROLL CALL:

Chair Bearden asked the Secretary to the President to conduct the Roll Call.

Regent Mindy Barfield, Present

Regent Karen Bearden, Present

Regent Elaine Farris, Present

Regent David Guarnieri, Absent

Regent Travis Haskins, Present

Regent LaVaughn Henry, Present

Regent Ekumene Lysonge, Absent

Regent Elgie McFayden, Present

Regent Syamala H.K. Reddy, Absent

Regent Breana Smith, Present

Regent Charles Whitehead, Present

Eight Regents were in attendance. A quorum was declared.

III. OPENING REMARKS:

Chair Bearden welcomed the attendees to the meeting.

IV. APPROVAL OF MINUTES:

Action Item: Motion to approve the minutes from the Board of Regents meeting held on November 7, 2014 was made by Regent McFayden and seconded by Regent Haskins. The motion passed, 8-0.

V. BOARD BY LAWS:

Action Item: Motion to approve the amended bylaws was made by Regent Henry and seconded by Regent McFayden. The motion passed, 8-0.