Regent Hatchett expressed concern that this action item was for a no-bid contract and that the Board may be risking unintended consequences with the Legislature given the body's antipathy toward no-bid contracts.

MOTION by Regent Walston:

Move the Board to approve the Sodexo Personal Service Contract and Management Agreement. Seconded by Regent Adams.

Chair Patton then called for a roll-call vote, and asked the Board's Secretary, Mr. Atwell, to call the roll:

Regent Gerald Patton, PhDYes
Regent Herman Walston, EdDYes
Regent Michael Adams, Jr.Yes
Regent Tammi DukesYes
Regent Edward FieldsYes
Regent Edward Hatchett, Esq.No
Regent Jason MoseleyYes
Regent Charles Moyer, PhDYes
Regent Savion BriggsYes

There was one dissenting vote. Therefore, the "ayes" prevailed, and the motion was passed.

V. Closing Remarks

Chair Patton offered his closing remarks, commending the Board for its steadfast efforts and thanking the administration for its diligence and persistence in finding ways to address the manifold problems confronting KSU.

VI. Adjournment

MOTION by Regent Adams:

Move the Board to adjourn.

Seconded by Regent Moyer and passed without dissent.

The meeting was adjourned at 12:25 p.m.

Submitted by:

Zachary D. Atwell Zach Atwell Secretary, Board of Regents

Zach Atwell

Secretary, Board of Regents

Kentucky State University

Regent Gerald Patton, PhD

Chair, Board of Regents

Kentucky State University

Approved with no corrections

_____ Approved with corrections