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doc15419 RegularMeetingMinutesApril2009.pdf
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Page 1
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"text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n1:15 p.m., April 24, 2009\nBoard Room, Julian M. Carroll Academic Services Building\nFrankfort, Kentucky",
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"text": "I. Call to Order",
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"text": "Regent Wilbert James called the meeting of the Kentucky State University Board of Regents to order at 1:32 p.m. on April 24, 2009."
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"text": "II. Roll Call",
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"text": "Chairperson Douglas asked Sonia Sanders, Secretary to the President to conduct the roll call:"
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"text": "Regent Karen W. Bearden, Present\nChairperson Laura M. Douglas, Present\nRegent JoJuana Leavell Greene, Present\nRegent Wilbert W. James, Present\nRegent Tucker Landy, Present\nRegent Jeremy Lane, Absent\nRegent Joel Schrader, Present\nRegent Phyllis Williams, Present\nRegent Edward S. Willis, Present"
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"text": "Eight Regents were in attendance. A quorum was declared."
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"text": "Chairperson Douglas opened the meeting and asked the Regents to review the materials presented for their approval."
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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 23, 2009 was made by Regent Greene and seconded by Regent Willis. The motion passed."
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"text": "Action: Motion to approve the minutes from the Board of Regents meeting held on March 20, 2009 was made by Regent Turner and seconded by Regent Willis. The motion passed."
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"text": "Action: A motion to approve a Resolution for Quantitative Waiver and to submit the proposed resolution to the Council on Postsecondary Education's Committee on Equal Opportunities was made by the Academic Affairs Committee. The motion passed."
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