XII. Special Action Item

When the Board reconvened from its closed session, Chair Dukes stated that no action had been taken during the closed session. For the record, Chair Dukes clarified all action items that had been approved.

Approval of Resolution of Appreciation for Dr. Gerald Patton

The Board's Chair presented this Agenda item.

MOTION by Regent Moseley:

Move the Board to approve the Resolution of Appreciation for Dr. Gerald Patton.

Seconded by Regent Walston, and passed without dissent.

XIII. Closing Remarks

Observing that the Board has a long road ahead of them as they move into fiscal year 2023–2024, Chair Dukes closed the meeting by stating that she believes that KSU is on an upward trajectory.

XIV. Adjournment

MOTION by Regent Walston:

Move the Board to adjourn.

Seconded by Regent Moyer and passed without dissent.

The meeting was adjourned at 5:21 p.m.

Submitted by:

Tammi Dukes

Zach Atwell, Board Secretary Regent Tammi Dukes, Chair

Kentucky State University Kentucky State University

Board of Regents Board of Regents

Approved with no corrections

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Approved with corrections