KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 23, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky
Chairperson Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:20 p.m. on January 23, 2009.
Chairperson Douglas asked Angela Curry to conduct the roll call:
Regent Karen W. Bearden, Present
Chairperson Laura M. Douglas, Present
Regent Wilbert W. James, Absent
Regent Tucker Landy, Present
Regent Jeremy Lane, Present
Regent JoJuana Leavell-Greene, Present
Regent Joel Schrader, Present
Regent Stefan Turner, Present
Regent Phyllis Williams, Present
Regent Edward S. Willis, Present
Nine Regents were in attendance. A quorum was declared.
Chairperson Douglas began by reading a resolution honoring the life of the late Regent Jeffrey Alston.
Action: Motion to approve Resolution honoring Regent Jeffrey Alston was made by Regent Greene and seconded by Regent Turner. The motion passed.
Regent Bearden introduced student participants in a women's leadership program conducted in partnership with KSU and Midway College.
Action: Motion to approve the minutes from the Board of Regents meetings held September 4, 2008, and October 24, 2008, was made by Regent Lane and seconded by Regent Schrader. The motion passed.