The Committee reconvened in Open Session at 5:18 p.m. No action items were discussed.

VII. Adjournment:

Action: Motion was made to adjourn the Committee meeting by Regent Henry and seconded by Regent Williams. The motion passed 4-0.

The meeting adjourned at 5:19 p.m.

Submitted by:

Lori A. Davis, Secretary General Counsel Kentucky State University

Approved with no corrections Approved with corrections

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