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.