The Board later discussed the President's progress on several goals and assessed critical performance measures. The Board also discussed University goals, the role of the Board and current issues facing the Board.

VI. Adjournment

The meeting adjourned at 4:00 p.m.

Submitted by:

Angela Curry, Esq. General Counsel/Secretary Kentucky State University

___ Approved with corrections

___ Approved with no corrections

Approved by:

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