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.
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.
V. President's Report:
President Sias welcomed the regents to the first board meeting of the New Year and distributed a written report entitled, Developmental Education and HBCU's: Charting a Course for the Future.
Association of Governing Boards Annual Conference:
President Sias shared information with the Board regarding the upcoming Association of Governing Boards (AGB) Spring Conference scheduled for April 3-5, 2011.
Board of Regents Minutes, 1/28/11 May 11, 2011
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