MOTION by Regent Farris:

Move the Committee to adjourn.

Seconded by Regent Harnice 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 no corrections

___ Approved with corrections

Elaine Janis

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents