KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., April 24, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky
MINUTES
I. Call to Order
Regent Wilbert James called the meeting of the Kentucky State University Board of Regents to order at 1:32 p.m. on April 24, 2009.
II. Roll Call
Chairperson Douglas asked Sonia Sanders, Secretary to the President to conduct the roll call:
Regent Karen W. Bearden, Present
Regent Karen W. Bearden, Present Chairperson Laura M. Douglas, Present Regent JoJuana Leavell Greene, Present Regent Wilbert W. James, Present Regent Tucker Landy, Present Regent Jeremy Lane, Absent Regent Joel Schrader, Present Regent Phyllis Williams, Present Regent Edward S. Willis, Present
Eight Regents were in attendance. A quorum was declared.
III. Opening Remarks
Chairperson Douglas opened the meeting and asked the Regents to review the materials presented for their approval.
IV. Approval of Minutes
Action: Motion to approve the minutes from the Board of Regents meeting held on January 23, 2009 was made by Regent Greene and seconded by Regent Willis. The motion passed.
Action: Motion to approve the minutes from the Board of Regents meeting held on March 20, 2009 was made by Regent Turner and seconded by Regent Willis. The motion passed.
V. President's Report
SACS Reaffirmation Update
Dr. Titilayo Ufomata updated the Board on the University's reaffirmation efforts with the Southern Association of Colleges and Schools.