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

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