KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., July 24, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky
I. Call to Order
MINUTES
Regent Laura Douglas called the meeting of the Kentucky State University Board of Regents to order at 1:25 p.m. on July 24, 2009.
II. Swearing-In of New Regents
Angela Curry administered the Oath of Office to Regent Mindy Barfield, Regent Michael Fuller, and Regent Charles Whitehead. Chairperson Douglas welcomed the new Regents to the Board.
III. Roll Call
Chairperson Douglas asked Angela Curry to conduct the roll call:
Regent Mindy Barfield, Present
Regent Karen W. Bearden, Present
Chairperson Laura M. Douglas, Present
Regent Michael Fuller, Present
Regent Wilbert W. James, Absent
Regent Tucker Landy, Present
Regent Syamala H. Reddy, Absent
Regent Joel Schrader, Absent
Regent Stefan Turner, Present
Regent Charles Whitehead, Present
Regent Phyllis Williams, Present
Eight Regents were in attendance. A quorum was declared.
IV. Opening Remarks
Chairperson Douglas opened the meeting and asked the Regents to review the materials presented. Each Regent reviewed and signed the 2009 Board Conflict of Interest Certification. Each Regent also reviewed and signed the Open Meetings Law & Open Records Law Acknowledgement form.
Chairperson Douglas announced that the 2009 Board Retreat would be held in September 2009 in Bowling Green, Kentucky.
BOR Minutes-7/24/09