• Urban Green Careers Training Program
• Small Farms Conference in Eastern Kentucky

11. President's Performance Evaluation/Board of Regents Self-Evaluation.

• Chair Dukes reminded Regents to complete and return all required evaluation and disclosure documents, including:
• President's Performance Evaluation
• Board Self-Evaluation
• Conflict of Interest Disclosure
• Confidentiality Agreement

Chair Dukes asked Regents to review the President's evaluation materials prior to discussion during closed session at the Board meeting the following day.

12. Adjournment.

• Chair Dukes made final comments on her re-appointment as Board Chair and expressed appreciation for the Board's continued commitment to the University.
• Chair Dukes asked for a motion to adjourn. Regent Fields made the motion, and Regent Stringer seconded. The motion carried unanimously.
• The meeting adjourned at 3:29 p.m.

Submitted by:

Nicole Sergent, Secretary Board of Regents Kentucky State University

Regent Tammi Dukes, Chair Board of Regents Kentucky State University

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Approved with no corrections

Approved with corrections

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