Chairperson Karen Bearden welcomed attendees to the special meeting of the Kentucky State University Board of Regents and called the meeting to order at 9:10 a.m. on June 6, 2013.
Chairperson Douglas asked the Secretary to the Board to conduct the roll call:
Regent Banks, Present
Regent Barfield, Present
Regent Bearden, Present
Regent Conner, Present
Regent Franklin, Present
Regent Guarnieri, Present** After Roll Call
Regent Henry, Absent
Regent Lysonge, Present
Regent Reddy, Absent
Regent Whitehead, Present
Regent Williams, Present
Nine Regents were in attendance. A quorum was declared.
Regent Bearden and President Sias offered brief remarks welcoming the attendees to the meeting.
Motion to enter into closed session for the purposes of discussing personnel matters was made by Regent Conner and seconded by Regent Whitehead. The motion passed unanimously. Thereafter, the board entered into closed session.