KENTUCKY STATE UNIVERSITY Board of Regents Executive Committee Meeting 8:00 a.m., October 21, 2016 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 Board of Regents (the “Board”) Executive Committee to order on Friday, October 21, 2016, at 8:19 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 Karen Bearden Present Regent Mindy Barfield Present Regent Elaine Farris Present Regent LaVaughn Henry Absent Regent Ekumene Lysonge Present Regent Elgie McFayden Present Regent Syamala Reddy Absent

Five 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 McFayden. The motion passed on a vote of 5-0, and the Committee went into closed session at 8:20 a.m.

V. Open Session:

The Committee reconvened in open session at 8:58 a.m. Chairperson Bearden reported that the Executive Committee took no action in the closed session.

[1]