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            "text": "KENTUCKY STATE UNIVERSITY\nSpecial Meeting of the Board of Regents\n1:30 p.m., June 4, 2012\nJulian Carroll Academic Services Building, Frankfort, Kentucky\nRegent Laura M. Douglas, Presiding",
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            "text": "MINUTES",
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            "text": "1. Call to Order:",
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            "text": "Chairperson Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:30 p.m. on June 4, 2012."
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            "text": "II. Roll Call:",
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            "text": "Chairperson Douglas asked Lori Davis, Secretary to the Board, to conduct the roll call:"
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            "text": "Regent Banks, Present\nRegent Barfield, Present\nRegent Bearden, Present\nRegent Coleman, Absent\nRegent Conner, Present\nRegent Douglas, Present"
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            "text": "Regent Guarnieri, Absent"
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            "text": "Regent Henry, Present"
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            "text": "Regent Reddy, Absent"
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            "text": "Regent Whitehead, Present"
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            "text": "Regent Williams, Present"
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            "text": "Eight Regents were in attendance. A quorum was declared."
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            "text": "III. Opening Remarks:",
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            "text": "Chair Douglas welcomed the attendees to the meeting. Chair Douglas stated the purposes of the special meeting included a review of the 2012-13 University Financial Plan and other items from the President, the Academic Affairs and Finance and Administration Committees."
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            "text": "IV. Approval of Minutes:",
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            "text": "Regent Conner requested modification of the minutes from the meeting held on April 27, 2012 submitted for consideration by the Board. Regent Conner explained that the minutes submitted stated that the Board \"did not reconvene in Open Session\" but that the Board had actually reconvened in Open Session solely for the purposes of adjourning. Lori Davis, Board Secretary, acknowledged that the modification was appropriate."
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            "text": "Action: Motion to approve the minutes from the Board of Regents meeting held on April 27, 2012 as modified was made by Regent Whitehead and seconded by Regent Williams. The motion passed 8-0."
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            "text": "Kentucky State Board of Regents Special Meeting Minutes, June 4, 2012\nPage - 1 - of 5",
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