May2011BoardBook001.pdf — PaddleOCR-VL (Baidu)

MINUTES

Kentucky State University Regular Finance and Business Committee Meeting Board of Regents Finance and Business Committee 9:45 a.m., January 28, 2011 Frankfort, Kentucky

I. Call to Order

Regent Whitehead called the meeting to order at 9:45 a.m. on January 28, 2011.

II. Roll Call

Regent Whitehead asked for the roll call which was recorded as follows:

Regent Wilbert James, absent

Regent David Guarnieri, absent

Regent Chuck Whitehead, present

Regent Ron Banks, present

Mrs. Johnson, present

A quorum was declared.

III. Approval of Minutes

Action: Motion to approve the minutes from the Special Called Meeting of October 22, 2010 Finance and Business Committee meeting was made by Regent Whitehead. The minutes stand as approved as presented.

Motion to approve the minutes from the Special Called Meeting of October 22, 2010 Finance and Business Committee meeting was made by Regent Whitehead. The minutes stand as approved as presented.

Regent Whitehead recognized Mrs. Johnson the carry the meeting forward.

V. Vice President's Report

Executive Summary Narrative

Vice President Johnson gave an overview of the Executive Summary Narrative. Copies of the Executive Summary Narrative were distributed to the Finance and Business Committee and members of the Cabinet.