KENTUCKY STATE UNIVERSITY Board of Regents Executive Committee Meeting 9:30 a.m., May 23, 2016 Julian Carroll Academic Services Building, Board Room Frankfort, 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 (the “Committee”) to order on Monday, May 23, 2016, at 9:30 a.m.
II. Opening Remarks:
Chairperson Bearden welcomed the attendees to the Committee meeting.
III. Roll Call:
President Burse conducted the roll call:
Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent David GuarnieriPresent
Regent LaVaughn HenryAbsent
Regent Ekumene LysongePresent
Regent Charles WhiteheadPresent
Six regents were in attendance and a quorum was established.
IV. Closed Session:
Action: A motion was made to go into closed session to discuss pending litigation, personnel matters and property acquisition. The motion was seconded at 9:31 a.m. The motion passed on a vote of 6-0, and the Committee went into closed session at that time.
[1]