KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee April 25, 2014 10:00 am to 10:45 am Board Room – Academic Services Building Frankfort, Kentucky
MINUTES
I. Call to Order
The meeting was called to order at 10:00 a.m. on January 24, 2014 by Board of Regents Chair Karen Bearden in the absence of Committee Chair Lavaughn Henry.
II. Roll Call
Regent Bearden asked for the roll call, which was recorded as follows:
Regent Karen Bearden, present
Regent Jeter-Davis, present
Regent Lavaughn Henry, absent
Regent David Guarnieri, present
Regent Travis Haskins, present
Regent Syamala Reddy, absent
Regent Chuck Whitehead, present
Mrs. Lockridge, present
A quorum was declared.
III. Approval of Minutes
Action: Motion to approve the minutes from the July 26, 2013 and October 25, 2013 Finance and Business Committee meeting was made by Regent Jeter-Davis and seconded by Regent Haskins. The minutes stand as approved as presented.
Motion to approve the minutes from the July 26, 2013 and October 25, 2013 Finance and Business Committee meeting was made by Regent Jeter-Davis and seconded by Regent Haskins. The minutes stand as approved as presented.
Regent Bearden recognized Mrs. Lockridge to carry the discussion forward.
IV. Vice President's Report
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