MOTION by Regent Fields:

Move the Board to enter a closed session.

Seconded by Regent Ramsey, and passed without dissent.

At this time, the Board entered a closed session.

V. Public Actions

When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and called for a motion to enter an open session again.

MOTION by Regent Walston:

Move the Board to enter into an open session.

Seconded by Regent Fields, and passed without dissent.

Chair Dukes announced that no action had been taken in the closed session.

VI. Closing Remarks

Chair Dukes concluded the meeting by remarking that several items will need to be discussed in upcoming meetings.

VII. Adjournment

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded by Regent Hatchett and passed without dissent.

The meeting was adjourned at 12:41 p.m.

Submitted by:

Zach Atwell, Board Secretary

Kentucky State University

Board of Regents Board of Regents

Regent Tammi Dukes, Chair

Kentucky State University

_____ Approved with no corrections

_____ Approved with corrections