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 Walston:

Move the Board to enter into a closed session.

Seconded by Regent Fields, and passed without dissent.

The Board entered a closed session.

V. Closing Remarks

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.

MOTION by Regent Fields:

Move the Board to enter into an open session.

Seconded by Regent Ramsey, and passed without dissent.

Chair Dukes offered closing remarks, stating that the Board had reviewed all of the valuable feedback that the Regents had received from the stakeholders of KSU. She noted that the Regents had taken the feedback into account during deliberations. Chair Dukes further reported that the Board was nearing the conclusion of the process and expected to vote next week on the next President of Kentucky State University.

VI. Adjournment

MOTION by Regent Fletcher:

Move the Board to adjourn.

Seconded, and passed without dissent.

The meeting was adjourned at 5:15 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