SPECIAL MEETING KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

I. Call to Order

Thursday, June 7, 2018 1:00 p.m.

Carl M. Hill Student Center Ballroom Kentucky State University Frankfort, Kentucky 40601

MINUTES *****

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 BanksPresent
Regent Mindy Barfield, Esq.Absent
Regent Karen Bearden, Ph.D.Absent
Regent Onaje CunninghamPresent
Regent Elaine Farris, Ed.D.Present
Regent Derrick GilmorePresent
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenAbsent
Regent Elgie McFayden, Ph.D.Present
Regent Syamala H. K. Reddy, M.D.Present
Regent Roger ReynoldsPresent

Eight (8) Regents were in attendance; a quorum was established.

III. Adoption of the Agenda

Chairperson Farris made an amendment to the Agenda, deleting item number VII (G)(1)(a)(ii), the contract for dining services.

MOTION by Regent Reynolds:

Move the Board to amend the Agenda and accept it as written. Seconded by Regent Harnice and passed without dissent.

IV. Opening Remarks

Chairperson Farris gave her opening remarks.