Mr. Michael Decourcy was appointed as the staff representative and Dr. Rozina Johnson was appointed as the faculty representative.

V. Closed Session

MOTION by Regent Walston:

Move the Board to go into Executive Session to discuss individual personnel matters pursuant to KRS 61.810(1)(f) for the purpose of selecting candidates to interview for Interim President.

Seconded by Regent Fields and passed without dissent.

VI. Open Session

MOTION by Regent Dukes:

Move the Board to return to open session.

Seconded by Regent Fletcher and passed without dissent.

VII. Public Action

MOTION by Regent Adams:

Move the Board to direct the Office of Human Resources to schedule candidate interviews for the position of Interim President.

Seconded by Regent Fields and passed without dissent.

VIII. Closing Remarks

Chair Patton stated that after confirmation and notification, the Board of Regents would release the names of the candidates for the Interim President position through the Office of Brand Identity and that such information would be posted to the University website within 48 hours.

IX. Adjournment

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded by Regent Moseley and passed without dissent.

The meeting adjourned at 11:55 a.m.

Submitted by:

Elise Borne, Board Secretary

Kentucky State University Kentucky State University

Board of Regents Board of Regents

Approved with no corrections Board of Regents

___ Approved with corrections

Dr. Gerald Patton, Board Chair