B. Approval to Terminate Xerox Contract

MOTION by Regent McFayden:

Move the Board to terminate the Xerox Contract.

Seconded by Regent Weaver and passed without dissent.

C. Approval of Ricoh Contract

MOTION by Regent McFayden:

Move the Board to approve the Ricoh contract.

Seconded by Regent Weaver and passed without dissent.

VI. Adjournment

MOTION by Regent McFayden:

Move the Board to adjourn at 9:26 a.m.

Seconded by Regent Gilmore and passed without dissent.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary Kentucky State University

Kentucky State University

Board of Regents

V Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair Kentucky State University

Kentucky State University

Board of Regents