KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., April 25, 2014 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Karen W. Bearden, Chair

MINUTES

1. Call to Order:

a. Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:16 p.m. on April 25, 2014.

II. Roll Call:

  • Chairperson Bearden asked the Secretary to the President to conduct the Roll Call:
  • Regent Mindy Barfield, Absent
  • Regent Karen Bearden, Present
  • Regent David Guarnieri, Present
  • Regent Travis Haskins, Present
  • Regent LaVaughn Henry, Present
  • Regent Julian Jeter-Davis, Present
  • Regent Ekumene Lysonge, Present
  • Regent Elgie McFayden, Present
  • Regent Syamala H.K. Reddy, Absent
  • Regent Charles Whitehead, Present
  • Regent Phyllis Williams, Present
  • Nine Regents were in attendance. A quorum was declared.

III. Opening Remarks:

a. Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden requested that the meeting proceed to the next order of business.

IV. Approval of Minutes:

Action: Motion to approve the minutes from the Board of Regents meeting held on April 11, 2014, was made by Regent Henry and seconded by Regent Whitehead. The motion passed, 9-0.

Action: Motion to approve the minutes from the Board of Regents meeting held on February 24, 2014, was made by Regent Barfield and seconded by Regent Whitehead. The motion passed, 9-0.