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                "text": "KENTUCKY STATE UNIVERSITY\nSpecial Call Meeting of the Board of Regents\n5:00 p.m., March 13, 2017\nAcademic Services Building\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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                "text": "MINUTES\n*****",
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                "text": "Chairperson Karen Bearden called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Monday, March 13, 2017, at 5:00 p.m.",
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                "text": "II. Opening Remarks:",
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                "text": "Chairperson Bearden opened with brief, introductory remarks.",
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                "text": "III. Roll Call:",
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                "text": "Secretary Gordon Rowe conducted the roll call:",
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                "text": "<table><tr><td>Regent Mindy Barfield</td><td>Present</td></tr><tr><td>Regent Karen Bearden</td><td>Present</td></tr><tr><td>Regent Elaine Farris</td><td>Present</td></tr><tr><td>Regent Ralph Williams</td><td>Present by video</td></tr><tr><td>Regent Paul Harnice</td><td>Present</td></tr><tr><td>Regent Dalton Jantzen</td><td>Present by video</td></tr><tr><td>Regent Ekumene Lysonge</td><td>Present</td></tr><tr><td>Regent Derrick Gilmore</td><td>Present</td></tr><tr><td>Regent Elgie McFayden</td><td>Present</td></tr><tr><td>Regent Syamala H.K. Reddy</td><td>Present</td></tr><tr><td>Regent Ron Banks</td><td>Present</td></tr></table>",
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                                "text": "Present by video",
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                                "text": "Regent Paul Harnice",
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                                "text": "Regent Dalton Jantzen",
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                                "text": "Regent Ekumene Lysonge",
                                "html_text": "Regent Ekumene Lysonge",
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                                "text": "Present",
                                "html_text": "Present",
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                                "text": "Regent Derrick Gilmore",
                                "html_text": "Regent Derrick Gilmore",
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                                "text": "Regent Elgie McFayden",
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                                "text": "Regent Syamala H.K. Reddy",
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                                "text": "Regent Ron Banks",
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                "text": "Eleven Regents were in attendance and a quorum was established.",
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                "text": "IV. Closed Session:",
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                "text": "Action: Regent McFayden made a motion to go into closed session to discuss the appointment of a specific employee and pending litigation, pursuant to KRS 61.810(1)(c) and KRS 61.810(f). The motion was seconded by Regent Reddy. The motion passed 10-0.",
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                "text": "The Board reconvened in Open Session at 5:53 p.m. Regent Lysonge announced that no action was taken in closed session, except that the Board gave direction to counsel regarding litigation matters discussed during the session. The directives and the discussion related thereto was attorney-client privileged.",
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                "text": "After Regent Lysonge's report, Gordon Rowe swore in Ron Banks as the newest Regent.",
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                "text": "Action: Regent McFayden made a motion to go into closed session to discuss personnel matters and pending litigation, pursuant to KRS 61.180. The motion was seconded by Regent Reddy. The motion passed 10-0.",
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                "text": "The Board reconvened in Open Session at 7:40 p.m. Regent Lysonge announced that no action was taken in closed session.",
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                "text": "Action Item: Regent Lysonge made a motion to name Dr. M. Christopher Brown as the University’s next president. The motion was seconded by Regent Gilmore. The motion passed on a vote of 7-3. Individual regents were polled as to their votes and the results were as follows:",
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                "text": "-Regent Banks stated that he voted “No” because he believed that the University already had the person it needed in Dr. Thompson and briefly talked about Dr. Thompson’s qualifications.",
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                "text": "So, Dr. M. Christopher Brown received 7 Yes votes, 3 No votes, and 1 Abstain vote in favor of his selection as President of the University. Regent Lysonge announced that Dr. M. Christopher Brown would be the next President of Kentucky State University, pending agreement on contract terms.",
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                "text": "VIII. Adjournment",
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                "text": "Action Item: Regent Reddy made a motion to adjourn the meeting. The motion was seconded by Regent McFayden. The motion passed on a vote of 10-0 and the meeting was adjourned at 8:05 p.m.",
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