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 Adams:

Move the Board to enter into a closed session.

Seconded, and passed without dissent.

The Board entered a closed session.

VI. 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 Adams:

Move the Board to enter into an open session.

Seconded by Regent Walston, and passed without dissent.

Chair Dukes closed the meeting by urging her fellow Regents to reflect on the day's discussion, and expressed her gratitude to Regents, faculty, staff, students, and community members for their active participation in the day's activities.

VII. Adjournment

MOTION by Regent Moseley:

Move the Board to adjourn.

Seconded by Regent Walston, and passed without dissent.

The meeting was adjourned at 5:08 p.m.

Submitted by:

Zach Atwell, Board Secretary

Kentucky State University

Tammi इसके

Regent Tammi Dukes, Chair

Kentucky State University

Board of Regents Board of Regents

✓____ Approved with no corrections

_____ Approved with corrections