KENTUCKY STATE UNIVERSITY
Special Meeting of the Board of Regents
10:00 a.m., March 11, 2016
Cooperative Extension Building, Conference Room
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
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Chairperson Karen Bearden called the meeting of the Kentucky State University ("KSU" or the "University") Board of Regents (the "Board") to order on Friday, March 11, 2016, at 10:01 a.m.
Chairperson Bearden welcomed the attendees to the Board meeting.
Secretary Gordon Rowe conducted the roll call:
| Regent Mindy Barfield | Present |
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| Regent Karen Bearden | Present |
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| Regent Elaine Farris | Present |
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| Regent Diamond Gordon | Present |
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| Regent David Guarnieri | Present |
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| Regent LaVaughn Henry | Present |
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| Regent Ekumene Lysonge | Present |
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| Regent Elgie McFayden | Present |
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| Regent Syamala H.K. Reddy | Present |
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| Regent Charles Whitehead | Present |
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| Regent Hettie Oldham | Present |
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Eleven Regents were in attendance and a quorum was established.
Regent Bearden stated at the beginning of the meeting that the principal purpose of the meeting was to discuss the Strategic Plan and that the meeting would not be adjourned until the Board had an acceptable Strategic Plan.