reference to House Bill 250 requirements. Dr. Carlson stated that they looked for experience with turn around success.

Regent Walston asked if Hillcrest would need to be repurposed back into a residence if a housing allowance was not provided. Attorney Lang stated that it would be the equivalent of allowing an independent contractor to stay there.

IX. Closed Session

MOTION by Regent Fields:

Move the Board to go into Executive Session to discuss pending litigation (KRS 61.810(1)(c)).

Seconded by Regent Moseley and passed without dissent.

X. Open Session

MOTION by Regent Hatchett:

Move the Board to return to open session.

Seconded by Regent Dukes and passed without dissent.

XI. Closing Remarks

Chair Patton thanked everyone for their participation and noted that the Board had major issues to confront, primarily the selection of the interim president.

XII. Adjournment

MOTION by Regent Fletcher:

Move the Board to adjourn.

Seconded by Regent Dukes and passed without dissent.

The meeting adjourned at 2:45 p.m.

Elise Borne, Board Secretary Kentucky State University Board of Regents _____ Approved with no corrections Oamed Aaitau

Dr. Gerald Patton, Board Chair Kentucky State University Board of Regents

___ ___ Approved with no corrections

___ Approved with corrections

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