MINUTES
KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m., July 13, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky
1. Call to Order
Regent Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 9:00 a.m. on July 13, 2009.
III. Roll Call
Chairperson Douglas asked Angela Curry 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, Absent
Regent Stefan Turner, Present
Regent Phyllis Williams, Present
Regent Scott Willis, Absent
Seven Regents were in attendance. A quorum was declared.
IV. Opening Remarks
Chairperson Douglas opened the meeting by allowing a student to make a statement to the Board. Because the issue involved a student disciplinary matter, the Board decided to convene in Closed Session.
V. Closed Session
Action:
A motion to convene a closed session to discuss a student disciplinary matter was made by Regent Bearden and seconded by Regent Landy.
The Board discussed a student disciplinary matter. The Board took no action in Closed Session.