KENTUCKY STATE UNIVERSITY
Special Meeting of the Board of Regents
1:00 p.m., August 10, 2017
Academic Services Building
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
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Chairperson Karen Bearden called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Thursday, August 10, 2017, at 1:08 p.m.
Chairperson Bearden opened with brief, introductory remarks.
Board Professional Christina Leath, conducted the roll call:
| Regent Ron Banks | Present |
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| Regent Mindy Barfield | Present |
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| Regent Karen Bearden | Present |
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| Regent Onaje Navaar Cunningham | Present |
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| Regent Elaine Farris | Present |
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| Regent Derrick Gilmore | Present |
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| Regent Paul Harnice | Present |
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| Regent Dalton Jantzen | Present by video |
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| Regent Elgie McFayden | Present |
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| Regent Syamala H.K. Reddy | Present |
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| Regent Roger Reynolds | Present |
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Eleven Regents were in attendance and a quorum was established.
Action Item: Regent Farris made a motion to approve the agenda for the Board meeting as published. The motion was seconded by Regent McFayden. The motion passed.