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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nMeeting of the Finance and\nAdministration Committee",
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            "text": "Call to Order",
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            "text": "Thursday, September 5, 2019\n1:00 p.m.\nBoard of Regents Room\n2[p25.3.1] Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601",
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                    "text": "^{nd}",
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            "text": "MINUTES\n*****"
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            "text": "Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order."
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            "text": "Roll Call",
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            "text": "Regent Mindy Barfield, Chair Present"
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            "text": "Regent Mildy Barfield, Chan Present\nRegent Elaine Farris Present\nRegent Melanie House-Mansfield Present\nRegent Dalton Jantzen Absent\nRegent Roger Reynolds Present"
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            "text": "Adoption of the Agenda",
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            "text": "MOTION by Regent Reynolds:",
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            "text": "Move the Board to adopt the agenda of the September 5, 2019 Finance and Administration Committee Meeting"
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            "text": "Seconded by Regent House-Mansfield and passed without dissent."
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            "text": "Agenda Item(s)",
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            "text": "A. Action Item(s)"
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            "text": "a. Amend Sextant Agreement and Approval of 2020 Statement of Work MOTION by Regent Reynolds:\nMove the Board to approve the Amended Sextant Agreement and 2020 Statement of Work.\nSeconded by Regent Farris and passed without dissent."
        },
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            "text": "b. Approval of Campus Travel Policy\nMOTION by Regent Barfield:\nMove the Board to table the approval of the Campus Travel Policy until the December Quarterly Meeting.\nSeconded by Regent Reynolds and passed without dissent."
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            "text": "6",
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            "text": "Page 25 of 276",
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