Relations, Information Technology, Auxiliary Enterprises, and Capital Planning, Construction and Facilities. No action items were reported.
Audit Committee:
Regent Barfield presented the Audit Committee report. Dr. Ralph Kimbrough, Internal Auditor, provided an Executive Summary of his activities and has completed an audit of the Bursar's Office. Dr. Kimbrough is also completing a draft report regarding findings from the recent external A-133 audit. No action was taken.
VII. 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 Bearden and seconded by Regent Whitehead. 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.
VIII. Adjournment:
Action: Motion was made to adjourn the Board meeting by Regent consensus.
The meeting adjourned at approximately 2:35 p.m.
Submitted by:
Lori A. Davis, Secretary
General Counsel
Kentucky State University
Board of Regents Kentucky State University
Approved with no corrections Approved with corrections
___ Approved with corrections