Seconded by Regent Banks and passed without dissent.

VI. Approval of Resolution with CRM

MOTION by Regent Reddy:

Move the Board to approve the Approval of Resolution Authorizing a Facilities Lease with CRM Companies.

Seconded by Regent Moffett and passed without dissent.

Regent Reynolds arrived after the vote on this motion.

V. Review of Fiscal Year 2022 Budget Allocation Plan and Assumptions

President Brown reviewed the FY22 Budget Allocation Plan. The plan presented different scenarios for the FY22 budget. The full budget will be brought to the Board at the June meeting.

VII. Adjournment

MOTION by Regent Moffett:

Move the Board to adjourn.

Seconded by Regent Barfield and passed without dissent.

The meeting adjourned at 10:17 a.m.

Dr. M. Christopher Brown II, Board Secretary Kentucky State University

Board of Regents

Approved with no corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents

___ Approved with corrections