MINUTES - January 25, 2013

The January 25, 2013, meeting of the Kentucky State University Board of Regents opened with President Mary Evans Sias' informing the Board and those present of the auto accident involving Board Secretary Lori Davis enroute to work this morning. She is very lucky, is alert and is being thoroughly examined at the University of Kentucky Hospital. Ms. Jackson will be serving as secretary for this meeting.

Following President Sias, Board Chair Karen Bearden officially called the meeting to order and requested the roll call.

Regent Banks, present Regent Barfield, present Regent Bearden, present Regent Conner, present Regent Franklin, present Regent Guarnieri, present Regent Henry, present Regent Lysonge, present Regent Reddy, absent Regent Whitehead, absent Regent Williams, absent

With eight of eleven regents present, a quorum was declared.

Action: Motion for approval of the minutes of the October 26, 2012, meeting of the Board of Regents was made by Regent Henry and seconded by Regent Banks. The motion passed.

Motion for approval of the minutes of the October 26, 2012, meeting of the Board of Regents was made by Regent Henry and seconded by Regent Banks. The motion passed.

President Sias began her report by introducing a guest in the audience, Dr. Lisa Rhine, Vice President for Student Affairs at Northern Kentucky University. Dr. Rhine is a member of 2012 Millennium Leadership Institute for AASCU. She is here observing today and was given a warm Thorobred welcome.

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