Action Item: Regent McFayden made a motion to adjourn the meeting. The motion was seconded by Regent Williams. The motion passed on a vote of 9-0 and the meeting adjourned at 8:13 p.m.

Submitted By:

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

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

___ Approved with corrections

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