KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., October 26, 2012 Julian Carroll Academic Services Building, Frankfort, Kentucky Regent Karen W. Bearden, Presiding
MINUTES
I. Call to Order:
Vice Chair Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:25 p.m. on October 26, 2012.
II. Roll Call:
Vice Chair Bearden 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 Franklin, Present
Regent Guarnieri, Present (arrived after the Roll Call)
Regent Henry, Present
Regent Lysonge, Present (after the administration of the Oath of Office)
Regent Reddy, Present
Regent Whitehead, Present
Regent Williams, Present
Eleven Regents were in attendance. A quorum was declared.
III. Opening Remarks:
Vice Chair Bearden called the meeting to order and requested Provost Thierstein to introduce the university's recently appointed faculty, staff and administrators. The following individuals were introduced:
Mr. Mark Tollefsen, Department of Music
Mr. Vincent Davis, Department of Music
Mr. Scott Ross, Department of Art
Dr. Kirk Pomper, College of Agriculture, Food Sciences and Sustainable Systems
Dr. Maifan Silitonga, College of Agriculture, Food Sciences and Sustainable Systems
Dr. John Sedlacek, College of Agriculture, Food Sciences and Sustainable Systems
Kentucky State University Board of Regents Meeting Minutes, October 26, 2012 Page - 1 - of 6