MOTION by Regent Fields:

Move the Board to approve the Resolution of Appreciation for Dr. Fletcher. Seconded by Regent Rios- Alcantara and passed without dissent.

MOTION by Regent Fields: Move the Board to adjourn. Seconded by Regent Ramsey and passed without dissent. The meeting was adjourned at 1:48 p.m.

The meeting was adjourned at 1:48 p.m.

Submitted by:

Zachary Atwell, Secretary Board of Regents Kentucky State University