VIII. Open Session:

The Board reconvened in Open Session at 5:19 p.m. Chairperson Bearden announced no action was taken in closed session.

IX. Adjournment

Regent McFayden moved to adjourn the Board meeting. The motion was seconded by Regent Gilmore. The motion passed. The Board Chairperson adjourned the meeting at 5:20 p.m.

Submitted By:

Gordon A. Rowe, Jr., Secretary Board of Regents Kentucky State University

___ Approved with no corrections

___ Approved with corrections

Karen W. Bearden, Chairperson Board of Regents Kentucky State University