KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING
Thursday, December 6, 2018 1:00 p.m.
Board of Regents Room2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
MINUTES
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Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m.
President M. Christopher Brown II, Ph.D. conducted roll call:
| Regent Ron Banks | Present |
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| Regent Mindy Barfield, Esq. | Absent |
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| Regent Karen Bearden, Ph.D. | Absent |
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| Regent Michael Weaver, Jr. | Present |
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| Regent Elaine Farris, Ed.D. | Present |
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| Regent Derrick Gilmore | Present |
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| Regent Paul Harnice, Esq. | Present |
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| Regent Dalton Jantzen | Present |
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| Regent Elgie McFayden, Ph.D. | Present |
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| Regent Syamala H. K. Reddy, M.D. | Present |
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| Regent Roger Reynolds | Present |
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Nine (9) Regents were in attendance; a quorum was established.
Chairperson Farris clarified that there were no additions or deletions to the agenda.
MOTION by Regent McFayden:
Move the Board to adopt the December 6, 2018 Quarterly Meeting Agenda. Seconded by Regent Harnice and passed without dissent.
Chairperson Farris gave her opening remarks.
MOTION by Regent McFayden:
Move the Board to approve the minutes of the September 6, 2018 Annual Retreat of the Board of Regents and the minutes of the September 6, 2018 Quarterly Meeting. Seconded by Regent Harnice and passed without dissent.