KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
1:00 p.m., June 29, 2017
Academic Services Building
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
*****
Chairperson Karen Bearden called the meeting of the Kentucky State University ("KSU" or the "University") Board of Regents (the "Board") to order on Thursday, June 29, 2017, at 1:02 p.m.
Chairperson Bearden opened with brief, introductory remarks and welcomed all attendees.
Secretary Gordon Rowe conducted the roll call:
| Regent Ron Banks | Present |
|---|
| Regent Mindy Barfield | Present |
|---|
| Regent Karen Bearden | Present |
|---|
| Regent Elaine Farris | Present |
|---|
| Regent Derrick Gilmore | Present |
|---|
| Regent Paul Harnice | Absent |
|---|
| Regent Dalton J antzen | Present |
|---|
| Regent Ekumene Lysonge | Absent |
|---|
| Regent Elgie McFayden | Present |
|---|
| Regent Syamala Reddy | Absent |
|---|
| Regent Ralph Williams | Present (via video) |
|---|
Eight Regents were in attendance and a quorum was established.
Action Item: Regent Farris moved to approve the minutes from the special Board meetings held on February 9, 2017, February 22, 2017, February 28, 2017, March 1, 2017, March 2, 2017, March 13, 2017, April 14, 2017, and May 31, 2017. The motion was seconded by Regent McFayden. The motion passed.