Dean Pomper presented this agenda item.

Regent Walston queried whether this was an extension of the facility or just a continuation of the extension office/program.

MOTION by Regent Fields:

Move the Board to approve the use of federal extension grant funds to lease space for the West regional office.

Seconded by Regent Walston, and passed without dissent.

C. Approval to Use USDA Grant Funds to Purchase New Fuel Tanks

Dean Pomper presented this agenda item.

Regent Fields asked whether the new tanks would replace the existing 250-gallon tanks.

Regent Walston inquired whether the fuel tanks were underground.

MOTION by Regent Walston:

Move the Board to approve the use of USDA grant funds to purchase new fuel tanks. Seconded by Regent Moyer, and passed without dissent.

D. Approval to Use USDA Facility Grant Funds to Renovate Hunter Hall

Dean Pomper presented this agenda item.

MOTION by Regent Fields:

Move the Board to approve the use of USDA facility grant funds to renovate Hunter Hall. Seconded by Regent Moyer, and passed without dissent.

E. Approval to Use USDA Grant Funds to Purchase a John Deere 320G Skid Steer

Dean Pomper presented this agenda item.

Regent Fletcher inquired whether ongoing maintenance costs would be paid for by federal funds.

Chair Dukes asked how these purchases would be tagged and inventoried.

MOTION by Regent Fletcher:

Move the Board to approve the use of USDA grant funds to purchase a John Deere 320G Skid Steer.

Seconded by Regent Fields, and passed without dissent.

F. Pending Personnel Actions

Ms. Candace Raglan, Director of Human Resources, presented this agenda item.

Regent Walston queried whether the peer-training student conduct coordinator is a student position.

MOTION by Regent Fields:

Move the Board to approve the pending personnel actions.

Seconded by Regent Walston, and passed without dissent.

VI. Closed Session