KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., October 22, 2010 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

MINUTES

I. Call to Order:

Chairperson Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:28 p.m. on October 22, 2010.

II. Roll Call:

Chairperson Douglas asked the Secretary to the President to conduct the roll call:

Regent Banks, Present

Regent Barfield, Absent

Regent Bearden, Present

Regent Conner, Present

Regent Douglas, Present

Regent Fuller, Present

Regent Guarnieri, Present

Regent James, Absent

Regent Reddy, Present

Regent Whitehead, Present

Regent Williams, Present

Nine Regents were in attendance. A quorum was declared.

III. Opening Remarks:

Chairperson Douglas began by complimenting the University for the outstanding Homecoming activities.

IV. Approval of Minutes:

Action:

Motion to approve the minutes from the Board of Regents meeting held on July 23, 2010 was made by Regent Whitehead and seconded by Regent Bearden. The motion passed.

V. President's Report:

KSU Homecoming Festivities:

President Sias commented upon the 2010 Homecoming Celebration. President Sias stated that the Coronation was well done and that there was a full house during the Hall of Fame event. President Sias also thanked the Frankfort community for its support and that 750 attendees were present for the Homecoming Ham and Jam event. President

KSU Board of Regents Minutes October 22, 2010