XII. Board Reconvening from Committees

MOTION by Regent Felder:

Move to reconvene after committee meetings.

Seconded by Regent Harnice and passed without dissent.

XIII. Closed Session

MOTION by Regent Barfield:

Move to go into Closed Session to discuss personnel matters and pending litigation pursuant to KRS 61.810 (1) (c) (Kentucky Open Meetings Act).

Seconded by Regent House-Mansfield and passed without dissent.

XIV. Open Session

MOTION by Regent Reddy:

Move the Board to reconvene in General Session.

Seconded by Regent House-Mansfield and passed without dissent.

XV. Public Actions

MOTION by Regent Harnice:

Move the Board to approve committee actions.

Seconded by Regent Barfield and passed without dissent.

XVI. Closing Remarks

Dr. Brown gave his closing remarks.

XII. Adjournment

MOTION by Regent Reddy:

Move the Board to adjourn.

Seconded by Regent Donald and passed without dissent.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary

Kentucky State University

Board of Regents

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents

___ Approved with no corrections

___ Approved with corrections

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