KETUCKY STATE UNIVERSITY Executive Committee Meeting 12:00 p.m., March 1, 2018 Carl M. Hill Student Center Ballroom Kentucky State University Frankfort, Kentucky 40601 Regent Elaine Farris, Presiding

MINUTES *****

I. Call to Order

Chairperson Elaine Farris, Ed.D. called the meeting to order at 12:01 p.m. and welcomed everyone.

II. Roll Call

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

Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Karen Bearden, Ph.D.Present
Regent Elaine Farris, Ed.D.Present
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Roger ReynoldsPresent

Seven Regents were in attendance; a quorum was established.

III. Adoption of the Agenda

MOTION by Regent Jantzen:

Move the Executive Committee to approve the March 1, 2018, Executive Committee Agenda.

Seconded by Regent Barfield and passed without dissent.

IV. Legal Update on Kentucky Law and Administrative Policies

General Counsel Lisa Lang gave an update on the Policies and Procedures Manual.