Open Meetings Act. The motion was made by Regent Bearden and seconded by Regent Ready. The motion passed.

The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session.

The Board reconvened in Open Session. No action was taken.

VIII. Adjournment:

Action: Motion was made to adjourn the Board meeting by Regent Williams and seconded by Regent Henry. The motion passed 9-0.

The meeting adjourned at 4:44 p.m.

Submitted by:

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

General Counsel Board of Regents

Kentucky State University Kentucky State University

Approved with no corrections

Approved with corrections