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doc15158 November_19_2020_Minutes_Fully_Executed.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING",
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            "text": "Thursday, November 19, 2020\n9:00 a.m.",
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            "text": "MINUTES\n*****"
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            "text": "I. Call to Order",
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            "text": "President M. Christopher Brown II, Ph.D. conducted roll call:"
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                    "text": "Regent Ron Banks",
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            "text": "III: Adoption of the Agenda",
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            "text": "Representatives from CRM, EOP Architects, Commonwealth Economics, and Key Bank were on hand for a presentation of new residence hall acquisition at KSU. The presentation included a virtual tour of the residence halls and how financing for the project would be secured. The construction plans have been updated to include sanitary features to contain the spread of COVID. The new halls would add an additional 408 beds and a dining hall with 300 person capacity."
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Page 2

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            "text": "V. Action Items",
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                    "text": "Move the Committee to approve the agreement and payment to the Transportation Cabinet."
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                    "text": "Move the Committee to approve the honorary degree candidate, Dr. Jamal Harrison Bryant."
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                    "text": "Move the Committee to approve the revised Winter 2020 and Spring 2021 Academic Calendars."
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            "text": "VI. Adjournment",
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