KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., March 20, 2009 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 March 20, 2009.

II. Roll Call

Chairperson Douglas asked Angela Curry to conduct the roll call:

Regent Karen W. Bearden, Present

Chairperson Laura M. Douglas, Present

Regent Wilbert W. James, Present

Regent Tucker Landy, Present

Regent Jeremy Lane, Present

Regent JoJuana Leavell-Greene, Present

Regent Joel Schrader, Absent

Regent Stefan Turner, Present

Regent Phyllis Williams, Present

Regent Edward S. Willis, Present

Nine Regents were in attendance. A quorum was declared.

III. Opening Remarks

Chairperson Douglas provided opening remarks.

IV. Approval of 2009 Master Plan

Jack McNear, KSU Director of Capital Planning, provided an overview of the 2009 KSU Campus Master Plan. Mr. McNear answered questions from the Board regarding the time frame and cost of completion. Mr. McNear confirmed that the University already owned most of the land highlighted in the Master Plan.

Action: A motion to approve the proposed 2009 KSU Campus Master Plan was made by Regent Bearden and seconded by Regent James. The motion passed.

V. Presentation of 2009-2010 Financial Proposal

Alice Johnson, Vice-President of Finance and Administration, provided an overview of the 2009-2010 financial plan.

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