This action item was presented by Dr. Michael Dailey, Interim Provost, and Dr. Scott Wicker, Vice Provost for Academic Affairs. Dr. Wicker also invited Ms. Cathi Smith, Coordinator for Work-Based Learning, to join the presentation.

Regent Walston inquired whether the discount would remain the same for online versus in-person instruction.

Regent Fields sought clarification regarding Ms. Smith's comments referencing the prison system, inquiring whether she was referring to prison staff, the prison population, or both.

MOTION by Regent Hatchett:

Move the Board to approve the tuition discount for state government employees, law enforcement officers, and correctional officers.

Seconded by Regent Ramsey and passed without dissent.

V. Closed Session

Pursuant to KRS 61.810(1)(c), the Board entered a closed session to discuss pending and possible litigation.

MOTION by Regent Walston:

Move the Board to approve the enter a closed session to discuss pending and possible litigation. Seconded by Regent Adams and passed without dissent.

When the Board returned from the closed session, Chair Dukes announced no action was taken and called for a motion to re-enter an open session.

MOTION by Regent Walston:

Move the Board to enter an open session.

Seconded by Regent Ramsey and passed without dissent.

VI. Adjournment

MOTION by Regent Hatchett:

Move the Board to adjourn.

Seconded by Regent Fields and passed without dissent.

The meeting was adjourned at 2:54 p.m.