KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
10:00 a.m., April 22, 2016
Cooperative Extension Building
Frankfort, Kentucky
Regent Karen Bearden, Presiding
MINUTES
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Chairperson Karen Bearden called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Friday, April 22, 2016, at 10:00 a.m.
Chairperson Bearden welcomed the attendees to the Board meeting.
Secretary Gordon Rowe 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 | Absent |
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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 | Present |
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| Regent Charles Whitehead | Present |
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Eight Regents were in attendance and a quorum was established.
Action: Regent Whitehead made a motion to approve the minutes from the Board of Regents meeting held on January 21, 2016. The motion was seconded by Regent Farris. The motion passed 8-0.