KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m., April 24, 2015 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Karen W. Bearden, Chairman

1. Call to Order:

MINUTES

Chair Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 9:00 a.m. on April 24, 2015.

II. Roll Call:

Chairperson Bearden asked the Secretary to the Board to conduct the Roll Call:

Regent Mindy Barfield, Absent

Regent Karen Bearden, Present

Regent Elaine Farris, Present

Regent David Guarnieri, Absent

Regent Travis Haskins, Present

Regent LaVaughn Henry, Absent

Regent Ekumene Lysonge, Present

Regent Elgie McFayden, Present

Regent Syamala H.K. Reddy, Present at 9:15 a.m.*

Regent Breana Smith, Present at 9:16 a.m.*

Regent Charles Whitehead, Present

Eight Regents were in attendance. A quorum was declared.

III. Opening Remarks:

Chair Bearden welcomed the attendees to the meeting.

IV. Approval of Minutes:

Action: Motion to approve the minutes from the Board of Regents meeting held on January 23, 2015 was made by Regent McFayden and seconded by Regent Haskins. The motion passed, 6-0.*