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Action: Motion was made to convene a closed session to discuss personnel matters and pending litigation pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Williams and seconded by Regent McFayden. The motion passed, 8-0.

The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session.

The Board reconvened in Open Session at 6:37 p.m. No action was taken.

Action: Motion was made to adjourn the Board meeting by Regent Williams and seconded by Regent Haskins. The motion passed 8-0.

The meeting adjourned at 6:37 p.m.

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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