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 *****

I. Call to Order:

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.

II. Opening Remarks:

Chairperson Bearden opened with brief, introductory remarks.

III. Roll Call:

Board Professional Christina Leath, conducted the roll call:

Regent Ron BanksPresent
Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Onaje Navaar CunninghamPresent
Regent Elaine FarrisPresent
Regent Derrick GilmorePresent
Regent Paul HarnicePresent
Regent Dalton JantzenPresent by video
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyPresent
Regent Roger ReynoldsPresent

Eleven Regents were in attendance and a quorum was established.

IV. Approval of Agenda:

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.