Action Item: Regent McFayden made a motion to accept the Management Plan to be presented to CPE, with administrative flexibility. The motion was seconded by Regent Jantzen. The motion passed on a vote of 6-0.

XII. Adjournment

Action: Chairperson Bearden called for a vote to adjourn. Regent McFayden made a motion to adjourn the meeting. The motion was seconded by Regent Williams. The motion passed on a vote of 6-0. Chairperson Bearden adjourned the meeting at 2:35 p.m.

Submitted By:

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

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

___ Approved with no corrections ___ Approved with corrections

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