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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 1:00 p.m., September 12, 2014 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Karen W. Bearden, Presiding
MINUTES
1. Call to Order:
Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:00 p.m. on September 12, 2014.
II. Roll Call:
Chairperson Bearden asked the Secretary to the Board to conduct the Roll Call:
Regent Mindy Barfield, Present *After Roll Call
Regent Karen Bearden, Present
Regent Elaine Farris, Present *After Oath of Office
Regent David Guarnieri, Absent
Regent Travis Haskins, Present
Regent LaVaughn Henry, Present *After Roll Call
Regent Ekumene Lysonge, Absent
Regent Elgie McFayden, Present
Regent Syamala H.K. Reddy, Present *After Roll Call
Regent Breana Smith, Present
Regent Charles Whitehead, Present
Nine Regents were in attendance. A quorum was declared after Roll Call.
III. Opening Remarks:
Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden asked President Burse to begin with his remarks.
Interim President Raymond M. Burse welcomed attendees to the meeting.
IV. Oath of Office:
Lori Davis, Board Secretary, administered the Oath of Office to Dr. S. Elaine Farris.
V. President's Report:
When the special meeting was called, President Burse was reminded of March 2008 when General Electric stock dropped significantly and some employees opened their windows and were about ready to jump, and similarly, last week at KSU, things seemed dire, but this week, things have improved.
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