KENTUCKY STATE UNIVERSITY Special Call Meeting of the Board of Regents 4:00 p.m., February 9, 2017 Academic Services Building Frankfort, Kentucky Regent Karen Bearden, Presiding
MINUTES *****
I. Call to Order:
Chairperson Karen Bearden called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Thursday, February 9, 2017, at 4:00 p.m.
II. Opening Remarks:
Chairperson Bearden opened with brief, introductory remarks.
III. Roll Call:
Secretary Gordon Rowe conducted the roll call:
Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent Ralph WilliamsPresent
Regent Paul HarnicePresent
Regent Dalton JantzenAbsent
Regent Ekumene LysongePresent
Regent Derrick GilmorePresent
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyAbsent
Eight Regents were in attendance and a quorum was established.
IV. Closed Session:
Action Item: Regent McFayden made a motion to go into closed session to discuss the appointment of a specific employee matters and pending litigation, pursuant to KRS 61.810(1)(c) and KRS 61.810(1)(f). The motion was seconded by Regent Williams. The motion passed 8-0.