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.