MOTION by Regent McFayden:

Move the Board to adjourn at 5:28 p.m.

Seconded by Regent Weaver and passed without dissent.

Regent Gilmore was not present for this vote.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary Kentucky State University Board of Regents

Board of Regents

___ Approved with no corrections

Approved with corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents