Audit Committee:
Regent Barfield presented the Audit Committee report. Regent Barfield stated that the Payroll audit will be deferred until the next Academic Year. Dr. Ralph Kimbrough, Internal Auditor, completed audits in the Office of Continuing and Distance Education and Talent Search. Regent Barfield also noted that there will be an audit of NCAA programs in 2011-12. No action was taken.
VIII. Closed Session:
Action: Motion was made to convene a closed session to discuss personnel matters and pending litigation pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Barfield and seconded by Regent Whitehead. The motion passed.
The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session.
The Board reconvened in Open Session.
IX. Closed Remarks:
Action: Motion was made to authorize Dr. Mary Evans Sias or Mr. Jack L. McNear to serve as agent for Kentucky State University for negotiation and purchase of property within the city of Frankfort within the next 90 days. The motion was made by Regent Barfield and seconded by Regent Whitehead.
X. Adjournment:
Action: Motion was made to adjourn the Board meeting by Regent Barfield and seconded by Regent Whitehead. The motion passed.
The meeting adjourned at 4:11 p.m.
Submitted by:
Lori A. Davis, Secretary
General Counsel Board of Regents
Kentucky State University
X Approved with no corrections
___ Approved with corrections