Action: A motion to approve the 2009-2010 Financial Plan was made by the Finance and Administration Committee. The motion passed.
Action: A motion to approve the 2009-2010 Proposed Tuition and Fee Schedule was made by the Finance and Administration Committee. The motion passed.
External Relations & Development
Regent Douglas presented the External Relations & Development report.
Action: A motion to approve acceptance of the University's allocation from the 2008-2010 Excellence Trust Fund Program was made by the External Relations and Development Committee. The motion passed.
Regent Willis presented the Audit Committee report. He updated the Board on issues related to Land Grant, the University Police Department, and the 2009-2010 Audit Plan. He also introduced Dr. Ivory Griskell as the new Compliance Director. No action items were reported.
Action: A motion to convene a closed session to discuss personnel matters and pending litigation was made by Regent Bearden and seconded by Regent James. The motion passed.
The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session.
The Board reconvened in Open Session.
Action: A motion to adjourn was made by Regent Douglas and seconded by Regent Willis. The motion passed.
The meeting adjourned at 3:22.
Submitted by:
Angela Curry, Esq. General Counsel/Secretary Kentucky State University
V Approved with corrections Approved by: Laura M. Douglas. Chair
Approved by: Laura M. Douglas, Chair
Laura M. Douglas, Chair Kentucky State University Board of Regents
___ Approved with no corrections