Chair Dukes introduced presidential candidate Dr. Robert Mock. Dr. Mock greeted the Board and shared his background.

Pursuant to KRS 61.810 (1)(f), Chair Dukes called for a motion to enter closed session to discuss individual personnel matters.

MOTION by Regent Fields:

Move the Board to enter into a closed session.

Seconded by Regent Walston, and passed without dissent.

The Board entered a closed session.

When the Board reconvened, Chair Dukes stated that the Board had completed its discussion and no action had been taken. She then called for a motion to enter an open session again.

MOTION by Regent Moseley:

Move the Board to enter into an open session.

Seconded by Regent Fields, and passed without dissent.

Chair Dukes closed the meeting by remarking that the Board concluded its interview with the third presidential candidate. Chair Dukes noted that the Board would reconvene next week to continue deliberations and that the Board anticipated announcing the next president of KSU over the next week or two.

MOTION by Regent Fletcher:

Move the Board to adjourn.

Seconded by Regent Moseley, and passed without dissent.

The meeting was adjourned at 4:46 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