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KENTUCKY STATE UNIVERSITY Special Call Meeting of the Board of Regents 6:00 p.m., February 28, 2017 Academic Services Building, Board Conference Room Frankfort, Kentucky Regent Ekumene Lysonge, Presiding
MINUTES *****
I. Call to Order:
Vice Chairperson Ekumene Lysonge called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Tuesday, February 28, 2017, at 6:05 p.m.
II. Opening Remarks:
Vice Chairperson Lysonge welcomed those in attendance.
III. Roll Call:
Secretary Gordon Rowe conducted the roll call:
Regent Mindy BarfieldPresent
Regent Karen BeardenAbsent
Regent Elaine FarrisPresent
Regent Ralph WilliamsPresent
Regent Paul HarnicePresent
Regent Dalton JantzenPresent
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: Regent McFayden made a motion to go into closed session to discuss the appointment of an individual employee, pursuant to KRS 61.810(1)(f). The motion was seconded by Regent Gilmore. The motion passed 6-0.
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V. Open Session
The Board reconvened in Open Session at 7:45 p.m. Vice Chairperson Lysonge announced that, in closed session, the Board took no action.
VI. Adjournment
Action Item: Regent Farris made a motion to adjourn the meeting. The motion was seconded by Regent Jantzen. The motion passed on a vote of 8-0 and the Board adjourned the meeting at 7:46 p.m.
Submitted By:
Gordon A. Rowe, Jr., Secretary Board of Regents Kentucky State University
___ Approved with no corrections
___ Approved with corrections
Karen W. Bearden, Chairperson Board of Regents Kentucky State University