SPECIAL MEETING
KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
Thursday, July 19, 2018
1:00 p.m.
Julian M. Carroll Academic Services Building
Board of Regents Room, Second Floor
Kentucky State University
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. | Present |
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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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Ten (10) Regents were in attendance; a quorum was established.
Dr. Brown requested that the Board adopt the Agenda with the exclusion of Item 6(B), the Election of 2018-2019 Board Officers. Dr. Brown suggested that this Item be deferred until an Executive Order is issued.
Regent Farris asked if any members wanted to pull any items from the Consent Agenda for discussion. No Consent Agenda Items were pulled for discussion.
MOTION by Regent Reddy:
Move the Board to adopt the Agenda as amended.
Seconded by Regent McFayden and passed without dissent.