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KENTUCKY STATE UNIVERSITY Board of Regents Special Meeting 3:00 p.m., December 2, 2013 KSU Cooperative Extension Building, Auditorium Frankfort, Kentucky Regent Karen W. Bearden, Presiding

MINUTES

VI. Call to Order:

Chairperson Karen Bearden welcomed attendees to the special meeting of the Kentucky State University Board of Regents and called the meeting to order at 3:05 p.m. on December 2, 2013.

VII. Roll Call:

Chairperson Bearden asked the Secretary to the Board to conduct the roll call:

Regent Barfield, Absent

Regent Bearden, Present

Regent Guarnieri, Present

Regent Henry, Present* after Roll Call

Regent Jeter-Davis, Present

Regent Lysonge, Present *after Roll Call

Regent McFayden, Present

Regent Reddy, Absent

Regent Whitehead, Present

Regent Williams, Present* after Roll Call

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