member use of confidential information; and conflicts of interest. Ms. Davis will make these changes to the draft and present them at the next meeting. Additionally, Ms. Davis will review the updated draft to ensure that changes comport with existing law.

Action: Motion was made to adjourn the Committee meeting by Regent Guarnieri and seconded by Regent Bearden. The motion passed 3-0.

The meeting adjourned at 3:40 p.m.

for Charles Whitehead

Submitted by:

Lori A. Davis, Secretary Charles Whitehead, Chair

General Counsel

Bylaws Committee, Board of Regents

Kentucky State University for Charles Whitehead

Kentucky State University

Approved with no corrections Approved with corrections

Approved with corrections

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