V. Open Session:
The Committee reconvened in open session. Chairperson Bearden reported that the Executive Committee took no action in the closed session. She also announced that President Raymond Burse had tendered his resignation to the Executive Committee.
Action: A motion was made by Regent Farris to accept President Burse's resignation. The motion was seconded by Regent Lysonge. The motion passed unanimously.
VI. Adjournment:
Action: Chairperson Bearden called for a vote to adjourn. Motion to adjourn was made and seconded. The motion passed unanimously. Chairperson Bearden adjourned the meeting.
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
___ Approved with corrections
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