Action: Regent McFayden made a motion to go into closed session to discuss personnel matters, pending litigation, and property acquisition pursuant to K.R.S. 61.810 (Kentucky Open Meetings Act). The motion was seconded by Regent Gordon at 4:55 p.m. The motion passed, and the Board went into closed session at that time.

No action was taken by the Board in closed session.

The Board reconvened in open session at 5:10 p.m. Chairperson Bearden reported that the Board took no action in the closed session.

Action: Chairperson Bearden called for a vote to adjourn. Regent Farris made a motion to adjourn the meeting. The motion was seconded by Regent McFayden. The motion passed 8-0. Chairperson Bearden adjourned the meeting at 5:11 p.m.

Submitted By:

Gordon A. Rowe, Jr., Secretary

Gordon A. Rowe, Jr., Secretary

Karen W. Bearden, Chairperson

Board of Regents Board of Regents

Kentucky State University

Kentucky State University

Approved with no corrections

___ Approved with corrections