KENTUCKY STATE UNIVERSITY Board of Regents Retreat 12:15 p.m., January 26, 2012 Marriott Griffin Gate Hotel Lexington, Kentucky
RETREAT MINUTES
1. Call to Order:
Chairperson Laura Douglas called the retreat meeting of the Kentucky State University Board of Regents to order at 12:55 p.m. on January 26, 2012.
II. Opening Remarks:
Chair Douglas discussed the university's current $12.5 million campaign fundraising efforts. She requested that regents consider: 1) making a personal financial commitment to the campaign; 2) identify potential donors; and 3) identify potential focus group members.
Chair Douglas also thanked university staff for a wonderful tour of the campus conducted earlier that morning.
III. 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, Absent
Regent Conner, Present
Regent Douglas, Present
Regent Guarnieri, Present
Regent Henry, Present
Regent Reddy, Present
Regent Whitehead, Absent
Regent Williams, Present
Eight Regents were in attendance. A quorum was declared.
IV. President's Report:
President Sias addressed the Board regarding the following:
University Capital Campaign:
President Sias discussed the $12.5 million University Capital Campaign. This is the university's first capital campaign. President Sias stated that her goal is to finish the campaign in four (4) years.