Chair Dukes reported that while no action was taken during the closed session, the Committee did discuss Dr. Akakpo's employment agreement and was now ready to take action on that agreement. Chair Dukes then called for a motion to approve the employment agreement for Dr. Akakpo.

MOTION by Regent Hatchett:

Move the Committee to approve Dr. Akakpo's employment agreement.

Seconded by Regent Hatchett, and passed without dissent.

VI. Closing Remarks

Chair Dukes concluded the meeting by officially welcoming Dr. Akakpo as the 19th President of Kentucky State University.

Dr. Akakpo addressed the Committee, thanking the Board and expressing his appreciation for the trust the Regents placed in him. He concluded by stating that the best days for Kentucky State University lie ahead.

VII. Adjournment

MOTION by Regent Moyer:

Move the Committee to adjourn.

Seconded by Regent Hatchett, and passed without dissent.

The meeting was adjourned at 5:26 p.m.

Submitted by:

Zach Atwell, Board Secretary

Kentucky State University

Tammi楊惠

Regent Tammi Dukes, Chair

Kentucky State University

Board of Regents Board of Regents

✓____ Approved with no corrections

_____ Approved with corrections

Executive Committee