Action: Chairperson Bearden called for a vote to adjourn. Regent Whitehead made a motion to adjourn the meeting. The motion was seconded by Regent Reddy. The motion passed 8-0. Chairperson Bearden adjourned the meeting at 1:00 p.m. on July 22, 2016.

Submitted By:

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

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

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

___ Approved with corrections

[9]