a. General Counsel Lisa Lang provided Board members with a Confidentiality and Conflict of Interest form to complete and return at end of the meeting. Forms should be completed annually.

Presidential Inauguration. Ms. Stamps previewed the October 18 – 21, 2017 Presidential Inauguration schedule.

Office of the Attorney General. Regent Farris introduced Attorney Gordon Slone of the Office of the Attorney General. He provided an overview of laws and policies related to Kentucky open records and open meetings.

Action Item: Regent Jantzen moved to proceed to Closed Session to discuss pending and potential litigation pursuant to KRS 61.810(1)(c) and individual personnel matters pursuant to KRS 61.810(1)(f). The motion passed.

The Board reconvened in Open Session at 5:53 p.m. Chairperson Farris announced no action taken in closed session.

Action Item: Regent McFayden moved to execute settlement litigation with Aramark. The motion passed.

Regent McFayden moved to adjourn the Board meeting. The motion passed. The Board adjourned the meeting at 5:56 p.m.

Submitted by:

M. Christopher Brown II, Secretary

Elaine Farris, Chairperson

Board of Regents Board of Regents

Kentucky State University

Kentucky State University

✓ Approved with no corrections

___ Approved with corrections