KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., July 27, 2012 Julian Carroll Academic Services Building, Frankfort, Kentucky Regent Laura M. Douglas, Presiding

MINUTES

1. Call to Order:

Chair Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:25 p.m. on July 27, 2012.

II. Opening Remarks:

Chair Douglas welcomed the attendees to the meeting. Chair Douglas outlined the meeting agenda and stated the purposes of the meeting, including the President's presentation of her Annual Report.

III. Roll Call:

Chair Douglas asked Lori Davis, Secretary to the Board, to conduct the roll call:

Regent Banks, Present

Regent Barfield, Present

Regent Bearden, Present

Regent Conner, Present

Regent Douglas, Present

Regent Franklin, Present (after the administration of the Oath of Office)

Regent Guarnieri, Absent

Regent Henry, Present

Regent Reddy, Present

Regent Whitehead, Present

Regent Williams, Present

Ten Regents were in attendance. A quorum was declared.

IV. Administration of the Oath of Office:

Board Secretary Lori Davis administered the Oath of Office to Mr. Joseph Franklin, the student regent. President Sias also noted that Mr. Franklin is a member of the Kentucky National Guard. Chair Douglas welcomed Mr. Franklin to the Kentucky State Board of Regents.

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