KENTUCKY STATE UNIVERSITY Board of Regents Executive Committee Meeting 8:30 a.m., April 22, 2016 Cooperative Extension Building 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 to order on Friday, April 22, 2016, at 8:40 a.m.

II. Opening Remarks:

Chairperson Bearden welcomed the attendees to the Executive Committee meeting.

III. Roll Call:

Board Secretary Gordon Rowe conducted the roll call:

Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent David GuarneriPresent
Regent LaVaughn HenryAbsent
Regent Ekumene LysongeAbsent
Regent Charles WhiteheadPresent

Five regents were in attendance and a quorum was established.

IV. Approval of Minutes

Action: Regent Farris made a motion to approve the minutes from the December 19, 2016 Executive Committee meeting. The motion was seconded by Regent Whitehead. The motion passed on a vote of 5-0 and the minutes were approved.

Action: Regent Farris made a motion to approve the minutes from the March 11, 2016 Executive Committee meeting. The motion was seconded by Regent Whitehead. The motion passed on a vote of 5-0 and the minutes were approved.