KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 8:30 a.m., May 9, 2014 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Karen W. Bearden, Chair

MINUTES

1. Call to Order:

a. Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 8:30 a.m. on May 9, 2014.

II. ROLL CALL:

  • Chairperson Bearden asked the Secretary to the President to conduct the Roll Call:
  • Regent Mindy Barfield, Present
  • Regent Karen Bearden, Present
  • Regent David Guarnieri, Present
  • Regent Travis Haskins, Present
  • Regent LaVaughn Henry, Present **After Roll Call
  • Regent Julian Jeter-Davis, Present **After Roll Call
  • Regent Ekumene Lysonge, Present
  • Regent Elgie McFayden, Present
  • Regent Syamala H.K. Reddy, Present **After Roll Call
  • Regent Charles Whitehead, Present
  • Regent Phyllis Williams, Present
  • Eleven Regents were in attendance. A quorum was declared.

III. OPENING REMARKS:

a. Chairperson Bearden welcomed the attendees to the meeting.

IV. PRESIDENT'S REPORT:

President Sias did not have any remarks.

V. CLOSED SESSION:

Action: Motion was made to convene a closed session to discuss personnel matters, pending litigation and property acquisition pursuant to the Kentucky Open Meetings Act. The motion was made by Regent McFayden and seconded by Regent Haskins. The motion passed, 11-0.