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KENTUCKY STATE UNIVERSITY Special Call Meeting of the Board of Regents 6:00 p.m., March 1, 2017 Academic Services Building, Board Conference Room Frankfort, Kentucky Regent Ekumene Lysonge, Presiding

MINUTES *****

I. Call to Order:

Vice Chairperson Ekumene Lysonge called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Tuesday, February 28, 2017, at 6:02 p.m.

II. Opening Remarks:

Vice Chairperson Lysonge welcomed those in attendance.

III. Roll Call:

Secretary Gordon Rowe conducted the roll call:

Regent Mindy BarfieldPresent
Regent Karen BeardenAbsent
Regent Elaine FarrisPresent
Regent Ralph WilliamsAbsent
Regent Paul HarnicePresent
Regent Dalton JantzenPresent
Regent Ekumene LysongePresent
Regent Derrick GilmorePresent
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyPresent

Eight Regents were in attendance and a quorum was established.

IV. Closed Session:

Action: Regent McFayden made a motion to go into closed session to discuss the appointment of an individual employee, pursuant to KRS 61.810(1)(f). The motion was seconded by Regent Reddy. The motion passed 8-0.

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V. Open Session

The Board reconvened in Open Session at 7:58 p.m. Vice Chairperson Lysonge announced that, in closed session, the Board took no action.

VI. Adjournment

Action Item: Regent Barfield made motion to adjourn the meeting. The motion was seconded by Regent Jantzen. The motion passed on a vote of 8-0 and the Board adjourned at 7:59 p.m.

Submitted By:

Gordon A. Rowe, Jr., Secretary Board of Regents Kentucky State University

___ Approved with no corrections

___ Approved with corrections

Karen W. Bearden, Chairperson Board of Regents Kentucky State University