MOTION by Regent Jantzen: Move to approve the Food Services Contract. Seconded by Regent Barfield and passed without dissent.

IX. Closed Session

Regent Reynolds publicly recused himself from the discussion of this item and was not present for the vote.

MOTION by Regent McFayden:

Move to go into Closed Session to discuss personnel matters and pending litigation pursuant to KRS 61.810 (Kentucky Open Meetings Act).

Seconded by Regent Reynolds and passed without dissent.

X. Open Session

MOTION by Regent McFayden: Move the Board to reconvene in General Session. Seconded by Regent Reddy and passed without dissent.

XI. Public Actions

A. Affirm the Revocation of Tenure for Dr. Karah Stokes

MOTION by Regent Barfield:

Move the Board to affirm the revocation of tenure for Dr. Karah Stokes.

Seconded by Regent McFayden and passed without dissent.

XII. Closing Remarks

Dr. Brown gave his closing remarks.

XIII. Adjournment

MOTION by Regent Barfield:

Move the Board to adjourn at 2:14 p.m.

Seconded by Regent McFayden and passed without dissent.

Submitted by:

M.O.P.T

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

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents

Approved with no corrections

Approved with corrections