Action: Motion was made by Regent Williams and seconded by Regent Henry to grant extended leave to Dr. Eungchun Cho, Division of Mathematics for the 2013-14 Academic Year. The motion passed, 8-0.

V. 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 Jeter-Davis and seconded by Regent Whitehead. The motion passed 8-0.

The Board discussed pending litigation and personnel matters. No action was taken in Closed Session.

VI. Open Session:

The Board reconvened in Open Session.

Action: Motion was made to remove Mr. Kalomo Bailey, Assistant Professor and Director of Bands, as a member of the faculty of Kentucky State University in accordance with KRS 164.360 based upon a charge preferred by the President of the University. The motion was made by Regent Henry and seconded by Regent Whitehead. The motion passed 5-0-3. Regents Jeter-Davis, McFayden and Thomas abstained.

VII. Adjournment:

Action: Motion was made and passed to adjourn the Board meeting by unanimous consent.

The meeting was adjourned at 2:14 p.m.

Submitted by:

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

General Counsel Board of Regents

Kentucky State University ✓ Approved

Kentucky State University

___ Approved YRAE

Approved with corrections Kentucky State University