KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., July 22, 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 July 22, 2011.

II. Roll Call:

Chairperson Douglas asked the Secretary to the Board to conduct the roll call:

Regent Banks, Present

Regent Barfield, Absent

Regent Bearden, Present

Regent Coleman, Present—administered the Oath of Office after Roll Call

Regent Conner, Present

Regent Douglas, Present

Regent Guarnieri, Present

Regent James, Present, arrived at 2pm

Regent Reddy, Absent Present **Correction made at Oct. 28, 2011 meeting Regent Whitehead, Present

Regent Williams, Present

Ten Regents were in attendance. A quorum was declared.

Introduction of New Regent:

Regent Douglas introduced newly-elected Student Regent, Mr. Demetrick Coleman. Mr. Coleman provided an overview of his collegiate career at Kentucky State University.

Oath of Office:

Board Secretary Lori Davis administered the Oath of Office to Regent Coleman.