KENTUCKY STATE UNIVERSITY Board of Regents Executive Committee Meeting 11:30 a.m., December 19, 2015 Julian Carroll Academic Services Building, Board 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”) Executive Committee to order on Saturday, December 19, 2015, at 11:30 a.m.
II. Opening Remarks:
Chairperson Bearden welcomed the attendees to the Committee meeting.
III. Roll Call:
Board Secretary Gordon Rowe conducted the roll call:
Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent LaVaughn HenryPresent
Regent Ekumene LysongePresent
Regent Charles WhiteheadPresent
Six regents were in attendance and a quorum was established.
IV. Closed Session:
Action: Regent Barfield made a motion to go into closed session to discuss pending litigation, personnel matters and property acquisition. The motion was seconded by Regent Henry at 11:31 a.m. The motion passed on a vote of 6-0, and the Committee went into closed session at that time.
V. Open Session:
The Committee reconvened in open session at 1:45 p.m. Chairperson Bearden reported that the Executive Committee took no action in the closed session.
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