MINUTES
Kentucky State University Finance and Business and Audit Committee Joint Meeting Board of Regents Finance and Business Committee – Audit Committee 9:15 a.m., January 27, 2012 Marriott Griffin Gate Lexington, Kentucky
1. Call to Order
Regent Guamieri called the meeting to order at 9:20 a.m. on January 27, 2012.
II. Roll Call
Regent Guarnieri asked for the roll call, which was recorded as follows:
Regent David Guamieri, present
Regent Chuck Whitehead, present
Regent Ron Banks, present
Regent Mindy Barfield, absent
Regent Karen Bearden, present
Regent Syamala Reddy, absent
Regent Phyllis Williams, present
Mrs. Johnson, present
A quorum was declared.
III. Approval of Minutes
Action: Motion to approve the minutes from the May 11, 2011, July 22, 2011, and October 28, 2011 Finance and Business Committee meeting was made by Regent Whitehead. The minutes stand as approved as presented.
Motion to approve the minutes from the May 11, 2011, July 22, 2011, and October 28, 2011 Finance and Business Committee meeting was made by Regent Whitehead. The minutes stand as approved as presented.
Regent Whitehead, Chair, continued the meeting and recognized Mrs. Johnson to carry the discussion forward.
IV. Vice President's Report
Executive Summary Narrative
Vice President Johnson gave an overview of the Executive Summary Narrative.