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.
Chairperson Douglas asked Sonia Sanders, Secretary to the President to conduct the roll call:
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.
Chairperson Douglas opened the meeting and asked the Regents to review the materials presented for their approval.
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.
SACS Reaffirmation Update
Dr. Titilayo Ufomata updated the Board on the University's reaffirmation efforts with the Southern Association of Colleges and Schools.