Seconded by Regent Harnice and passed without dissent.

VI. Adjournment

MOTION by Regent Jantzen:

Move the Committee to adjourn the Evaluation and Compensation Committee Meeting of September 15, 2020.

Seconded by Regent Reynolds and passed without dissent.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary

Kentucky State University

Board of Regents X Approved with no corrections

Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents