VII. Adjournment:

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

The meeting adjourned at 5:17 p.m.

Submitted by:

Lori A. Davis, Secretary

General Counsel

Kentucky State University

Karen W. Bearden, Chair

Executive Committee, Board of Regents

Kentucky State University

Approved with no corrections

Approved with corrections

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