X. Board Reconvening from Committees

MOTION by Regent Felder: Move to reconvene after committee meetings. Seconded by Regent Reddy and passed without dissent.

XI. Approval of Committee Actions and Reports

MOTION by Regent Reddy:

Move to approve all committee actions and reports as stated in the committee meetings. Seconded by Regent Donald and passed without dissent.

XII. Closed Session

MOTION by Regent Barfield:

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

Seconded by Regent Harnice and passed without dissent.

XIII. Open Session

MOTION by Regent Reynolds:

Move the Board to reconvene in General Session.

Seconded by Regent Banks and passed without dissent.

XIV. Public Actions

There were no legal actions or settlements to be approved. The presentation for retiring Board of Regent members was postponed due to COVID-19.

XVI. Adjournment

MOTION by Regent Reddy:

Move the Board to adjourn.

Seconded by Regent Donald and passed without dissent.

Submitted by:

Elaine Harris

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

Board of Regents Approved with no corrections Approved with corrections

Approved with no corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents

___ Approved with corrections