V. Open Session:

The board returned to Open Session at approximately 10:00 a.m. The board took no action in closed session.

VI. Adjournment:

Action: Motion was made to adjourn the Board meeting by Regent Whitehead and seconded by Regent Barfield. The motion passed unanimously.

The meeting adjourned at 10:03 a.m.

Submitted by:

Lori A. Davis, Secretary Karen W. Bearden, Chair

General Counsel Board of Regents

Kentucky State University Kentucky State University

X Approved with no corrections

__ Approved with corrections