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 *****

I. Call to Order:

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.

II. Opening Remarks:

Chairperson Bearden welcomed the attendees to the Board meeting.

III. Roll Call:

Secretary Gordon Rowe conducted the roll call:

Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent Diamond GordonAbsent
Regent David GuarnieriPresent
Regent LaVaughn HenryAbsent
Regent Ekumene LysongeAbsent
Regent Hettie OldhamPresent
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyPresent
Regent Charles WhiteheadPresent

Eight Regents were in attendance and a quorum was established.

IV. Approval of Minutes:

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.