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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

I. Call to Order

Regent Karen Bearden

Chairperson

II. Roll Call

Lori A. Davis, Attorney

Secretary to the Board

III. Opening Remarks

Regent Karen Bearden

IV. Approval of Minutes

April 24, 2014 Meeting

Regent Karen Bearden

V. Closed Session:

A. Pending Litigation

(KRS 61.810(1)(c))

B. Individual Personnel Matters

(KRS 61.810(1)(f))

C. Property Acquisition

(KRS 61.810(1)(b))

Regent Karen Bearden



V. Open Session

VI. 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

Karen W. Bearden, Chair

Executive Committee, Board of Regents

Kentucky State University

Approved with no corrections

Approved with corrections