Kentucky State University Regular Finance and Business Committee Meeting Board of Regents Finance and Business Committee 9:00 a.m., October 24, 2008 Frankfort, Kentucky

MINUTES

1. Call to Order

Regent E. Scott Willis called the meeting of the Kentucky State University Board of Regents Finance and Business Committee to order at 9:00 a.m. on October 24, 2008.

II. Roll Call

Regent Schrader asked for the roll call, which was recorded as follows:

Regent Wilbert James, absent Regent Jeffrey Alston, absent Regent Laura Douglas, present Regent E. Scott Willis, present Regent Joel Schraeder, present Mrs. Johnson, present

A quorum was declared.

III. Approval of Minutes

Action:

Motion to approve the minutes from the July 25, 2008 Finance and Business Committee meetings was made by Regent Douglas and seconded by Regent Willis. The motion passed.

Opening Remarks

Regent Willis recognized Mrs. Johnson to carry the meeting forward.

IV. Vice President's Report

University Portfolio

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