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Kentucky State University Board of Regents

EXECUTIVE COMMITTEE

July 24, 2014

Regent Karen Bearden, Chair Regent Mindy Barfield Regent LaVaughn Henry Regent Charles Whitehead Regent Phyllis Williams

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Executive Committee Meeting KSU Board of Regents July 24, 2014 4:00 p.m. Board of Regents Room M. Carroll Academic Services Building Frankfort, Kentucky

Call to Order

Regent Karen Bearden Chairperson

Roll Call

Lori A. Davis, Attorney Secretary to the Board

Opening Remarks

Regent Karen Bearden

Approval of Minutes April 24, 2014 Meeting

Regent Karen Bearden

Closed Session:

Pending Litigation (KRS 61.810(1)(c))

Regent Karen Bearden

Individual Personnel Matters (KRS 61.810(1)(f))

Property Acquisition (KRS 61.810(1)(b))

Regent Karen Bearden

Open Session

Adjournment

Regent Karen Bearden

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KENTUCKY STATE UNIVERSITY Board of Regents Executive Committee Meeting 4:00 p.m., April 24, 2014 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

MINUTES

I. Call to Order:

Chairperson Karen Bearden called the meeting of the Executive Committee of the Kentucky State University Board of Regents to order at 4:00 p.m. on April 24, 2014.

II. Roll Call:

Chairperson Bearden asked the Secretary to conduct the Roll Call:

Regent Barfield, Present

Regent Bearden, Present

Regent Henry, Present

Regent Whitehead, Absent

Regent Williams, Present

Four Committee members were in attendance. A quorum was declared.

III. Opening Remarks:

Chairperson Bearden welcomed the attendees to the Committee meeting.

IV. Closed Session:

Action: Motion was made to convene a closed session to discuss personnel matters and pending litigation pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Williams and seconded by Regent Henry. The motion passed, 4-0.

The Committee discussed pending litigation and personnel matters. No action was reported from closed session.

VI. Open Session:

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The Committee reconvened in Open Session at 5:18 p.m. No action items were discussed.

VII. Adjournment:

Action: Motion was made to adjourn the Committee meeting by Regent Henry and seconded by Regent Williams. The motion passed 4-0.

The meeting adjourned at 5:19 p.m.

Submitted by:

Lori A. Davis, Secretary General Counsel Kentucky State University

Approved with no corrections Approved with corrections

Karen W. Bearden, Chair Executive Committee, Board of Regents Kentucky State University