MOTION by Regent Harnice:

Move the Board to adjourn.

Seconded by Regent Felder and passed without dissent.

The meeting adjourned at 11:40 a.m.

Submitted by: Roger Reynolds, Board Secretary

Roger Reynolds, Board Secretary

Kentucky State University

Board of Regents X Approved with no corrections

Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents