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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 2:15 p.m., October 24, 2014 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Karen W. Bearden, Chair
1. Call to Order:
MINUTES
Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 2:15 p.m. on October 24, 2014.
II. Roll Call:
Chairperson Bearden asked the Secretary to the Board to conduct the Roll Call:
Regent Mindy Barfield, Present
Regent Karen Bearden, Present
Regent Elaine Farris, Present
Regent David Guarnieri, Present
Regent Travis Haskins, Present
Regent LaVaughn Henry, Absent
Regent Ekumene Lysonge, Present
Regent Elgie McFayden, Present
Regent Syamala H.K. Reddy, Absent
Regent Breana Smith, Present
Regent Charles Whitehead, Present
Nine Regents were in attendance. A quorum was declared.
III. Opening Remarks:
Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden requested that President Burse provide his remarks after the Committees reports.
IV. Approval of Minutes:
Action: Motion to approve the minutes from the Board of Regents meetings held on July 25, 2014, and September 12, 2014, was made by Regent McFayden and seconded by Regent Whitehead. The motion passed, 9-0.
V. Board Officer Election:
Action: Motion to approve Deborah Martin as Board Treasurer was approved by the Board by acclimation.
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