KENTUCKY STATE UNIVERSITY Board of Regents Executive Committee Meeting 8:00 a.m., July 22, 2016 Marriott Griffin Gate Hotel Lexington, Kentucky Regent Karen Bearden, Presiding

MINUTES *****

I. Call to Order:

Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents (the “Board”) Executive Committee to order on Friday, July 22, 2016, at 8:00 a.m.

II. Opening Remarks:

Chairperson Bearden welcomed the attendees to the Committee meeting.

III. Roll Call:

Board Secretary Gordon Rowe conducted the roll call:

Regent Mindy Barfield Absent Regent Karen Bearden Present Regent Elaine Farris Present Regent David Guarneri Absent Regent LaVaughn Henry Present Regent Ekumene Lysonge Absent Regent Charles Whitehead Present

Four regents were in attendance and a quorum was established.

IV. Closed Session:

Action: Regent Henry made a motion to go into closed session to discuss pending litigation, personnel matters and property acquisition. The motion was seconded by Regent Whitehead. The motion passed on a vote of 4-0, and the Committee went into closed session at 8:05 a.m.

V. Open Session:

The Committee reconvened in open session at 8:55 a.m. Chairperson Bearden reported that the Executive Committee took no action in the closed session.

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