Action: Chairperson Bearden called for a vote to adjourn. Regent Henry made a motion to adjourn. The motion was seconded by Regent Reddy and passed 11-0. Chairperson Bearden adjourned the meeting at 12:05 p.m.

Submitted By:

Gordon A. Rowe, Jr., Secretary

Karen W. Bearden, Chairperson

Board of Regents Board of Regents

Kentucky State University Approved with no corrections Karen W. Bearden, Chairperson Board of Regents

V Approved with no corrections

___ Approved with corrections

Kentucky State University