KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., April 26, 2013 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

MINUTES

1. Call to Order:

Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:33 p.m. on April 26, 2013.

II. Roll Call:

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

Regent Banks, Present

Regent Barfield, Absent

Regent Bearden, Present

Regent Conner, Absent

Regent Franklin Present

Regent Guarnieri, Present

Regent Henry, Present

Regent Lysonge, Present

Regent Reddy, Present

Regent Whitehead, Present

Regent Williams, Present

Nine Regents were in attendance. A quorum was declared.

III. Opening Remarks:

Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden outlined a need to review the Board Bylaws and to appoint members of the Board to serve as members of a Bylaws Subcommittee.

Action: Motion was made by Regent Reddy and seconded by Regent Franklin to approve the creation of a Bylaws Subcommittee and to include Regents Barfield, Guarnieri, and Lysonge. The motion passed 9-0.

IV. Approval of Minutes:

Action: Motion to approve the minutes from the Board of Regents meeting held on January 24, 2013 was made by Regent Williams and seconded by Regent Henry. The motion passed, 9-0.