to Dr. Sias nevertheless. Dr. Sias will also receive an additional week of vacation for this year and for subsequent years. A second was provided by Regent Williams. The motion passed, 10-0.
X. Board Elections/Board Committee Appointments:
Chair Douglas relinquished her seat to Board Secretary Lori Davis for the sole purpose of conducting Board elections.
Action: Nominations were requested from Regents for the Office of Chair. Regent Bearden nominated Regent Douglas for the Office of Chair. A second was provided by Regent Williams. Additional nominations were requested. No other nominations were made. Nominations were closed. Thereafter, the Board Secretary declared Regent Douglas as Chair (by acclimation).
Action: Nominations were requested from Regents for the Office of Vice Chair. Regent Henry nominated Regent Bearden. A second was provided by Regent Franklin. Additional nominations were requested. No other nominations were made. Nominations were closed. Thereafter, the Board Secretary declared Regent Bearden as Vice Chair by acclimation.
After the elections, Chair Douglas resumed her seat as Chair. Chair Douglas announced the following Board Committee appointments:
Finance and Administration Committee: Regent Henry will serve as Chair
Audit Committee: Regent Barfield will serve as Chair
Student Affairs Committee: Regent Franklin will be added to the Committee
XI. Approval of 2012-13 Board of Regents Calendar:
Chair Douglas requested that regents review a draft meeting calendar.
Action: Motion was made to approve the 2012-13 Board of Regents Calendar as presented. The motion was made by Regent Barfield and seconded by Regent Bearden. The motion passed, 10-0. The Board of Regents Calendar was adopted.
Kentucky State Board of Regents Meeting Minutes, July 27, 2012 Page - 7 - of 8