KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., October 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 1:15 p.m. on October 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, Absent

Regent Coleman, Absent

Regent Conner, Present

Regent Douglas, Present

Regent Guarnieri, Present

Regent Henry, Present, administered the Oath of Office after Roll Call

Regent Reddy, Present

Regent Whitehead, Present

Regent Williams, Absent

Eight Regents were in attendance. A quorum was declared.

Introduction of New Regent:

Regent Douglas introduced newly-appointed Regent, Dr. Lavaughn Henry.

Oath of Office:

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

III. Opening Remarks:

Chair Douglas offered her congratulations to President Sias and the university faculty and staff for a wonderfully spectacular 125th Anniversary Homecoming event which exceeded all expectations.

Minutes Board of Regents Meeting October 28, 2011

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