G. Kentucky State University Thorobreds Foundation, Inc. Board of Trustees

Mr. DeCourcy stated that the Kentucky State University Thorobreds Foundation, Inc. Board of Trustees nominees are included in tomorrow's Board materials and will be voted upon during tomorrow's meeting.

Regent Walston sought clarification as to Trustee's term length.

V. Adjournment

MOTION by Regent Moyer:

Move the Committee to adjourn.

Seconded by Regent Dukes and passed without

dissent. The meeting was adjourned at 11:30 a.m.

Submitted by:

Secretary

Board of Regents

Kentucky State University

Regent Edward Hatchett, Esq., Chair Finance & Advancement Committee Board of Regents Kentucky State University

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Approved with no corrections

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Approved with corrections