KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Thursday, September 6, 2018 1:00 p.m.

Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m.

II. Roll Call

President M. Christopher Brown II, Ph.D. conducted roll call:

Regent Ron Banks Present Regent Mindy Barfield, Esq. Present Regent Karen Bearden, Ph.D. Absent Regent Michael Weaver, Jr. Present Regent Elaine Farris, Ed.D. Present Regent Derrick Gilmore Present Regent Paul Harnice, Esq. Present Regent Dalton Jantzen Present Regent Elgie McFayden, Ph.D. Present Regent Syamala H. K. Reddy, M.D. Absent Regent Roger Reynolds

Chairperson Farris stated that Regent Reddy informed her that he would be out of the country and that he requested that his absence be excused.

Nine (9) Regents were in attendance; a quorum was established.

III. Adoption of the Agenda

Chairperson Farris clarified that there were no additions or deletions to the agenda.

MOTION by Regent McFayden: Move the Board to adopt the September 2018 Quarterly Meeting Agenda. Seconded by Regent Harnice and passed without dissent.

IV. Opening Remarks

Chairperson Farris gave her opening remarks.