XI. CLOSED SESSION:
Action Item: Motion was made to convene a closed session to discuss personnel matters, pending litigation and property acquisition pursuant to the Kentucky Open Meetings Act. The motion was made by Regent McFayden and seconded by Regent Haskins at 10:55 a.m. The motion passed, 8-0.
The Board discussed pending litigation, property acquisition and personnel matters. The Board took no action in Closed Session.
XII. OPEN SESSION:
The Board reconvened in Open Session at 12:03 p.m. The Board took no action in Open Session.
XIII. ADJOURNMENT:
Action Item: Motion was made by Regent Henry and seconded by Regent Whitehead. The motion passed, 8-0.
Submitted by:
Lori A. Davis, Secretary General Counsel Kentucky State University Karen W. Bearden, Chair Board of Regents Kentucky State University
___ Approved with no corrections
Approved with corrections
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