necessary. The motion passed. Regent Williams abstained from the vote.
VIII. Closed Session:
Action: Motion was made to convene a closed session to discuss personnel matters and pending litigation pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Williams and seconded by Regent Coleman. The motion passed.
The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session. The Board did not reconvene in Open Session.
IX. Adjournment:
Action: Motion was made to adjourn the Board meeting by Regent Williams and seconded by Regent Whitehead. The motion passed.
The meeting adjourned at 4:15 p.m.
Submitted by:
Lori A. Davis, Secretary General Counsel
General Counsel
Kentucky State University
✗ Approved with no corrections
___Approved with corrections