2. Information Item

Ms. Wendy Kobler, Vice President of Institutional Advancement, and Dr. Kirk Pomper, Director of Land Grant Programs, gave an update on Ongoing Development Activities

F. Student Engagement and Success

Dr. Brown gave an update on the Exum Center.

IX. Closed Session

MOTION by Regent Barfield:

Move to go into Closed Session to discuss pending litigation and personnel matters pursuant to KRS 61.810 (1)(c) and KRS 61.810 (1)(f), respectively. Seconded by Regent McFayden and passed without dissent.

X. Open Session

MOTION by Regent McFayden:

Move the Board to reconvene in General Session.

Seconded by Regent Reddy and passed without dissent

XI. Campus Stakeholder Presentations

Dr. Joe Moffett presented the Faculty Senate Updates; Regent Michael Weaver presented the Student Government Updates; Mr. Travis Haskins presented the Staff Senate updates.

XII. Adjournment

MOTION by Regent McFayden:

Move the Board to adjourn at 5:05 p.m.

Seconded by Regent Jantzen and passed without dissent.

Submitted by:

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

Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents