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.