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doc15357 April_26_2013ApprovedMinutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n1:15 p.m., April 26, 2013\nBoard Room, Julian M. Carroll Academic Services Building\nFrankfort, Kentucky",
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"text": "MINUTES",
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"text": "1. Call to Order:",
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"text": "Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:33 p.m. on April 26, 2013."
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"text": "II. Roll Call:",
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"text": "Chairperson Bearden asked the Secretary to the President to conduct the Roll Call:"
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"text": "Regent Banks, Present"
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"text": "Regent Barfield, Absent"
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"text": "Nine Regents were in attendance. A quorum was declared."
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"text": "Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden outlined a need to review the Board Bylaws and to appoint members of the Board to serve as members of a Bylaws Subcommittee."
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"text": "Action: Motion was made by Regent Reddy and seconded by Regent Franklin to approve the creation of a Bylaws Subcommittee and to include Regents Barfield, Guarnieri, and Lysonge. The motion passed 9-0."
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"text": "IV. Approval of Minutes:",
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"text": "Action: Motion to approve the minutes from the Board of Regents meeting held on January 24, 2013 was made by Regent Williams and seconded by Regent Henry. The motion passed, 9-0."
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"text": "President Sias requested that Regent Franklin introduce the incoming members of the Student Government Association (SGA) Executive Board. Regent Franklin introduced the incoming board members. Mr. Julian Jeter-Davis will serve as SGA President."
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"text": "President Sias provided an overview of a scholarship proposal involving the City of Frankfort and Kentucky State University. Under the proposal, the City of Frankfort would contribute $300,000 to a scholarship fund by forgiving the $300,000 debt KSU owes on the Old Federal Courthouse Building. President Sias explained that she asked the city to review this plan to see if they were interested in creating a scholarship fund devoted to Frankfort residents with a financial need. Currently, there are 683 students from Frankfort enrolled at KSU. Under the proposal, KSU would match $300,000 to fund this scholarship program. President Sias stated that if the city was not willing to forgive the $300,000, then KSU would continue making the monthly payments to the city to satisfy the debt on the Old Federal Courthouse Building."
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"text": "was reported in a newspaper article. She reviewed the data and explained that most of the campus crime relates to burglary, for example the theft of clothing, shoes, video equipment and cellular telephones."
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"text": "President Sias and the university deans traveled to Ethiopia in March to sign Memoranda of Agreement with various Ethiopian universities. The KSU group met with the President of Ethiopia, the U.S. Ambassador to Ethiopia and appeared on various news programs. Dr. Tsegaye, Dean of the College of Agriculture, Food Sciences and Sustainable Systems provided a Certificate of Recognition to President Sias from the President of Ethiopia."
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"text": "KSU's Aquaculture program remains one of the Top 5 in the United States"
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"text": "President Sias also reminded the board that KSU dual mission includes access to opportunity and completion and that the university is in a process of change. President Sias completed her remarks by asserting that “K-State is ready for the challenge.”"
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