Chairperson Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:30 p.m. on June 4, 2012.
Chairperson Douglas asked Lori Davis, Secretary to the Board, to conduct the roll call:
Regent Banks, Present Regent Barfield, Present Regent Bearden, Present Regent Coleman, Absent Regent Conner, Present
Regent Douglas, Present
Regent Guarnieri, Absent
Regent Henry, Present
Regent Reddy, Absent
Regent Whitehead, Present
Regent Williams, Present
Eight Regents were in attendance. A quorum was declared.
Chair Douglas welcomed the attendees to the meeting. Chair Douglas stated the purposes of the special meeting included a review of the 2012-13 University Financial Plan and other items from the President, the Academic Affairs and Finance and Administration Committees.
Regent Conner requested modification of the minutes from the meeting held on April 27, 2012 submitted for consideration by the Board. Regent Conner explained that the minutes submitted stated that the Board "did not reconvene in Open Session" but that the Board had actually reconvened in Open Session solely for the purposes of adjourning. Lori Davis, Board Secretary, acknowledged that the modification was appropriate.
Action: Motion to approve the minutes from the Board of Regents meeting held on April 27, 2012 as modified was made by Regent Whitehead and seconded by Regent Williams. The motion passed 8-0.