KENTUCKY STATE UNIVERSITY
Special Meeting of the Board of Regents
9:00 a.m., May 31, 2016
Julian Carroll Academic Services Building
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
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Chairperson Karen Bearden called the Special Meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Tuesday, May 31, 2016, at 9:00 a.m.
Chairperson Bearden welcomed the attendees to the Board meeting.
Chairperson Bearden conducted the roll call:
| Regent Mindy Barfield | Present |
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| Regent Karen Bearden | Present |
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| Regent Elaine Farris | Present |
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| Regent Diamond Gordon | Absent |
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| Regent David Guarnieri | Present |
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| Regent LaVaughn Henry | Absent |
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| Regent Ekumene Lysonge | Present |
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| Regent Hettie Oldham | Present |
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| Regent Elgie McFayden | Present |
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| Regent Syamala H.K. Reddy | Absent |
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| Regent Charles Whitehead | Present |
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Eight Regents were in attendance and a quorum was established.
Action Item: Regent Oldham made a motion to go into closed session to discuss personnel matters, pursuant to KRS 61.180. The motion was seconded by Regent McFayden. The motion passed on a vote of 8-0 and the Board went into closed session at 9:02 a.m.