VIII. 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 Reddy and seconded by Regent Conner. 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.

IX. Open Session and Closing Remarks:

The board reconvened in Open Session for the purpose of adjourning the meeting.

X. Adjournment:

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

The meeting adjourned at 3:20 p.m.

Submitted by:

Lori A. Davis, Secretary

General Counsel

Kentucky State University

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

X Approved with no corrections Approved with corrections

Approved with corrections

Minutes Board of Regents Meeting October 28, 2011

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