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.

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