KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 24, 2014 KSU Cooperative Extension Building Frankfort, Kentucky Karen W. Bearden, Chair
MINUTES
1. Call to Order:
Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:19 p.m. on January 24, 2014.
II. Roll Call:
Chairperson Bearden asked the Secretary to the President to conduct the Roll Call:
Regent Mindy Barfield, Present
Regent Karen Bearden, Present
Regent David Guarnieri, Present
Regent Travis Haskins, Present
Regent LaVaughn Henry, Absent
Regent Julian Jeter-Davis, Present
Regent Ekumene Lysonge, Present
Regent Elgie McFayden, Present
Regent Syamala H. K. Reddy, Absent
Regent Charles Whitehead, Present
Regent Phyllis Williams, Absent
Eight Regents were in attendance. A quorum was declared.
III. Opening Remarks:
Chairperson Bearden welcomed attendees to the meeting. Thereafter, Chair Bearden proceeded to the next order of business.
IV. Approval of Minutes:
Action: Motion to approve the minutes from the Board of Regents meeting held on October 25, 2013, was made by Regent Jeter-Davis and seconded by Regent Haskins. The motion passed, 8-0.
Action: Motion to approve the minutes from the Board of Regents meeting held on December 2, 2013, was made by Regent Barfield and seconded by Regent Whitehead. The motion passed, 8-0.