KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:00 p.m., July 31, 2015 Cooperative Extension Building, Conference Room Frankfort, Kentucky Regent Karen Bearden, Presiding

MINUTES *****

1. Call to Order:

Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents (the “Board”) to order on Friday, July 31, 2015, at 1:00 p.m.

II. Roll Call:

Due to the resignation of former secretary Lori Davis, President Raymond Burse conducted the roll call:

Regent Mindy BarfieldPresent
Regent Karen BeardenPresent
Regent Elaine FarrisPresent
Regent Diamond GordonPresent
Regent David GuarnieriPresent
Regent LaVaughn HenryPresent
Regent Ekumene LysongePresent
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyPresent
Regent Charles WhiteheadPresent
Regent Hettie OldhamPresent

All Regents were in attendance and a quorum was established.

III. Oath of Office for New Regents:

President Burse administered the oath of office to two new members of the Board, Regent Hettie Oldham (Staff Regent) and Regent Diamond Gordon (Student Regent).

IV. Opening Remarks:

Chairperson Bearden welcomed the attendees to the Board meeting.