KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:00 p.m., September 7, 2017 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky Regent Elaine Farris, Presiding

MINUTES *****

I. Call to Order

Chairperson Elaine Farris called the meeting of the Kentucky State University ("KSU" or the "University") Board of Regents (the "Board") to order on Thursday, September 7, 2017, at 1:01 p.m.

II. Roll Call:

Secretary M. Christopher Brown II conducted the roll call:

Regent Ron BanksPresent
Regent Mindy BarfieldPresent
Regent Karen BeardenAbsent
Regent Onaje CunninghamPresent
Regent Elaine FarrisPresent
Regent Derrick GilmorePresent
Regent Paul HarnicePresent
Regent Dalton JantzenPresent
Regent Elgie McFaydenPresent
Regent Syamala H. K. ReddyAbsent
Regent Roger ReynoldsAbsent

Eight Regents were in attendance; a quorum was established.

III. Adoption of the Agenda

Chairperson Farris motioned to adopt the September 7, 2017, Board of Regents Agenda. The motion passed.

IV. Opening Remarks

Chairperson Farris opened with brief, introductory remarks and welcomed all attendees to the Board meeting.

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