Action: Chairperson Bearden called for a vote to adjourn. A motion to adjourn was made by Regent Henry and seconded by Regent Whitehead. The motion passed on a vote of 4-0. Chairperson Bearden adjourned the meeting at 8:56 a.m.

Submitted By:

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

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

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

___ Approved with corrections

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