MOTION by Regent Dukes:

Move the Committee to adjourn.

Seconded by Regent Ramsey and passed without dissent.

The meeting was adjourned at 11:45 a.m.

Submitted by:

Zach Atwell, Secretary Board of Regents Kentucky State University

Regent Edward Hatchett, Esq., Chair Finance & Audit Committee Board of Regents Kentucky State University

Approved with no corrections

Approved with corrections