University while she is serving on the Board and continues to serve on the Board and that said conduct may warrant removal from the Kentucky State University Board of Regents.

Seconded by Regent Reynolds and passed without dissent.

Regent McFayden was not present for this vote.

XIII. Closing Remarks

Dr. Brown gave his closing remarks.

XIII. Adjournment

MOTION by Regent Reddy: Moved the Board for adjournment at 5:15 p.m. Seconded by Regent Reynolds and passed without dissent.

Regent McFayden was not present for this vote.

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

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents

X Approved with no corrections

___ Approved with corrections