KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:30 a.m., October 23, 2015 Cooperative Extension Building, Conference Room Frankfort, Kentucky Regent Karen Bearden, Presiding

MINUTES *****

1. Call to Order:

Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents (the “Board”) to order on Friday, October 23, 2015, at 9:30 a.m.

II. Opening Remarks:

Chairperson Bearden welcomed the attendees to the Board meeting.

III. Roll Call:

Secretary Gordon Rowe conducted the roll call:

Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent Diamond GordonPresent
Regent David GuarnieriPresent
Regent LaVaughn HenryPresent
Regent Ekumene LysongePresent
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyPresent
Regent Charles WhiteheadAbsent
Regent Hettie OldhamPresent

Ten regents were in attendance and a quorum was established.

IV. Approval of Minutes:

Action: Regent McFayden made a motion to approve the minutes from the Board of Regents meetings held on July 31, 2015. Motion was seconded by Regent Henry. The motion passed unanimously.