KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., July 25, 2014 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Karen W. Bearden, Chair

MINUTES

1. Call to Order:

Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:15 p.m. on July 25, 2014.

II. Roll Call:

Chairperson Bearden asked the Secretary to the Board to conduct the Roll Call:

Regent Mindy Barfield, Present

Regent Karen Bearden, Present

Regent David Guarnieri, Present

Regent Travis Haskins, Present

Regent LaVaughn Henry, Present

Regent Ekumene Lysonge, Present

Regent Elgie McFayden, Present

Regent Syamala H.K. Reddy, Present

Regent Breana Smith, Present *After Oath of Office

Regent Charles Whitehead, Present

Regent Phyllis Williams, Absent

Ten Regents were in attendance. A quorum was declared.

III. Opening Remarks:

Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden requested that President Burse provide his remarks after the Committee remarks.

Interim President Raymond M. Burse welcomed attendees to the meeting.

IV. Oath of Office:

Stephen Mason, Sr., administered the Oath of Office to Ms. Breana Smith, Student Regent.

V. Approval of Minutes:

Action: Motion to approve the minutes from the Board of Regents meetings held on January 24, 2014, April 25, 2014, May 9, 2014 and

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