IV. Closed Session
Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters.
MOTION by Regent Dukes:
Move the Committee to enter a closed session.
Seconded by Regent Walston and passed without dissent.
V. Next Meeting Date
When the Committee reconvened following the closed session, Chair Mason called for a motion to enter into an open session.
MOTION by Regent Walston:
Move the Committee to enter into an open session.
Seconded by Mr. Graves and passed without dissent.
Chair Mason announced that no action was taken during the closed session.
VI. Adjournment
MOTION by Regent Dukes:
Move the Committee to adjourn.
Seconded by Dr. Wang and passed without dissent.
The meeting was adjourned at 3:48 p.m.