Action: Motion to adjourn was made by Regent Guarnieri and seconded by Regent Henry. The motion passed 9-0. The meeting was adjourned at 11:53 a.m.

Submitted by:

Sent, Secretary (for LAD)

Lori A. Davis, Secretary

Karen N. Bean led

Karen W. Bearden, Chair

V Approved with no corrections

_____ Approved with corrections