KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., October 23, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky
1. Call to Order
MINUTES
Regent Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:30 p.m. on October 23, 2009.
II. Roll Call
Chairperson Douglas asked Angela Curry to conduct the roll call:
Regent Mindy Barfield, Present
Regent Karen W. Bearden, Absent
Chairperson Laura M. Douglas, Present
Regent Michael Fuller, Absent
Regent Wilbert W. James, Present
Regent Tucker Landy, Present
Regent Syamala H. Reddy, Absent
Regent Joel Schrader, Present
Regent Stefan Turner, Present
Regent Charles Whitehead, Present
Regent Phyllis Williams, Absent
Seven Regents were in attendance. A quorum was declared.
III. Opening Remarks
Chairperson Douglas opened the meeting and expressed appreciation to each Board member for agreeing to serve on assigned committees. She commended the administration on the success of Homecoming 2009.
V. Approval of Minutes
Action:
Motion to approve the minutes from the Board of Regents meeting held on July 24, 2009, was made by Regent Whitehead and seconded by Regent Schrader. The motion passed.
Minutes, Board of Regents Meeting, 10/23/09
Page I