VI. Adjournment:

Action: Chairperson Bearden called for a vote to adjourn. A motion to adjourn was made by Regent Lysonge and seconded by Regent Barfield. The motion passed on a vote of 5-0. Chairperson Bearden adjourned the meeting at 8:59 a.m.

Submitted By:

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

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

___ Approved with no corrections

___ Approved with corrections

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