KENTUCKY STATE UNIVERSITY
Special Call Meeting of the Board of Regents
5:30 p.m., April 14, 2017
Academic Services Building, Board Conference Room
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
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Chairperson Bearden called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Friday, April 14, 2017, at 5:30 p.m.
Chairperson Bearden welcomed those in attendance.
Board Secretary Gordon Rowe conducted the roll call:
| Regent Mindy Barfield | Absent |
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| Regent Karen Bearden | Present-by videoconference |
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| Regent Elaine Farris | Absent |
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| Regent Ralph Williams | Present-by videoconference |
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| Regent Paul Harnice | Absent |
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| Regent Dalton Jantzen | Present-by videoconference |
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| Regent Ekumene Lysonge | Present-by videoconference |
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| Regent Derrick Gilmore | Present-by videoconference |
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| Regent Elgie McFayden | Present |
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| Regent Syamala H.K. Reddy | Present-by videoconference |
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| Regent Ron Banks | Absent |
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Seven Regents were in attendance and a quorum was established.
Chairperson Bearden opened the meeting by requesting that discussion on the proposed presidential contract be limited for purposes of efficiency.
Regent McFayden made a motion to limit discussion by each speaker to three (3) minutes. Regent Williams seconded the motion. The motion passed on a vote of 6-0.