KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 28, 2011 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

MINUTES:

1. Call to Order:

Chairperson Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:17 p.m. on January 28, 2011.

II. Roll Call:

Chairperson Douglas asked the 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 Fuller, Present

Regent Guarnieri, Absent

Regent James, Absent

Regent Reddy, Absent

Regent Whitehead, Present

Regent Williams, Present

Eight Regents were in attendance. A quorum was declared.

III. Opening Remarks:

Chairperson Douglas began the meeting by welcoming attendees to the Board meeting and extending New Year's greetings. Chairperson Douglas also provided an overview of the pending action items.

IV. Approval of Minutes:

Action: Motion to approve the minutes from Board of Regents meetings held on October 22, 2010 and November 5, 2010 was made by Regent Whitehead and seconded by Regent Williams. The motion passed.