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Action: Motion was made to authorize Dr. Mary Evans Sias or Mr. Jack L. McNear to serve as agent for Kentucky State University for negotiation and purchase of property within the city of Frankfort within the next 90 days. The motion was made by Regent Barfield and seconded by Regent Whitehead.

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

The meeting adjourned at 4:11 p.m.

Submitted by:

Lori A. Davis, Secretary General Counsel Kentucky State University

Laura M. Douglas, Chair Board of Regents Kentucky State University

_____ Approved with no corrections _____ Approved with corrections