identified by the Association of Governing Boards and the Gardner Institute.

V. Adjournment

MOTION by Regent Briggs:

Move the Committee to adjourn.

Seconded by Regent Fields and passed without dissent.

The meeting was adjourned at 10:19 a.m.

Submitted by:

Zach Atwell, Board Secretary Board of Regents Kentucky State University

Regent Edward Fields, Chair Student Affairs Committee Board of Regents Kentucky State University

[F4] Approved with no corrections

[F2] Approved with corrections