J. Halls HVAC Upgrades

CFO Rush stated that CARES Act allows universities to use the funds to heating and ventilation improvements.

MOTION by Regent Harnice:

Move the Board to approve The Halls HVAC upgrades.

Seconded by Regent Reynolds and passed without dissent.

K. Authorization to Dispose/Sell Property

Regent Walston shared that surplus property can also be transferred to charitable organizations under USDA federal grants and requested that this suggestion to be taken under consideration.

MOTION by Regent Harnice:

Move the Board to approve the authority to dispose, sell and/or transfer surplus property.

Seconded by Regent Jantzen and passed without dissent.

X. Adjournment

MOTION by Regent Jantzen:

Move the Board to adjourn.

Seconded by Regent Reynolds and passed without dissent.

The meeting adjourned at 3:53 p.m.

Roger Reynolds, Board Secretary Kentucky State University

Kentucky State University

Board of Regents

___ Approved with no corrections

Approved with corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents