Johnson’s interpretations of this Committee with his expectations regarding governance and not focusing on the minutiae.

V. Discussion of Committee Priorities and Agenda for the Upcoming Year

This was not discussed as a separate agenda item, but was instead covered in the discussion that evolved throughout the presentation described by Item IV.

VI. Adjournment

MOTION was made by Regent Walston:

Move the Board to adjourn.

Seconded by Dr. Wicker and passed without dissent.

The meeting was adjourned at 11:42 a.m.

Submitted by:

Zach Atwell

Secretary, Board of Regents

Kentucky State University

___ Approved with no corrections

___ Approved with corrections

Regent Charles Moyer, PhD Chair, Academic Affairs Committee Board of Regents Kentucky State University