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