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.