V. Open Session
The Board reconvened in Open Session at 7:46 p.m. Vice Chairperson Lysonge announced that, in closed session, the Board took no action, except to give guidance to General Counsel regarding the direction of pending litigation.
VI. Adjournment
Action Item: Regent Farris made motion to adjourn the meeting. The motion was seconded by Regent Jantzen. The motion passed on a vote of 7-0 and the Board adjourned at 7:47 p.m.
Submitted By:
Gordon A. Rowe, Jr., Secretary Board of Regents Kentucky State University
___ Approved with no corrections
___ Approved with corrections
Karen W. Bearden, Chairperson Board of Regents Kentucky State University