V. Open Session:

The board returned to Open Session at approximately 6:59 p.m. The board took no action in closed session.

VI. Adjournment:

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

The meeting adjourned at 7:00 p.m.

Submitted by:

Lori A. Davis, Secretary

Kaben W. Bearden, Chair

General Counsel Board of Regents

Kentucky State University

✓ Approved with no corrections

___ Approved with corrections

Kentucky State University