MOTION by Regent Jantzen:

Move the Committee to adjourn.

Seconded by Regent Barfield and passed without dissent.

The meeting adjourned at 11:00 p.m.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary Kentucky State University

Board of Regents X Approved with no corrections

X Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair Kentucky State University

Kentucky State University

Board of Regents