XII. Adjournment:

Action: Motion was made to adjourn the Board meeting by Regent Williams and seconded by Regent Whitehead. The motion passed 10-0.

The meeting adjourned at 4:46 p.m.

Submitted by:

Lori A. Davis, Secretary General Counsel Kentucky State University

_Approved with corrections

___ Approved with no corrections

Karen Bearden, Vice Chair Board of Regents Kentucky State University

Kentucky State Board of Regents Meeting Minutes, July 27, 2012 Page - 8 - of 8