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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