MOTION by Vice Chair Adams: Move the Board to approve action items A, B, C, D, E, F, G, H, and I. Second by Regent Moyer and passed without dissent.
For the record, Secretary Atwell identified each of the approved action items as:
Approval of July 21, 2023, Meeting Minutes
Approval of Gold Book Revisions
Approval of Three-Year Ellucian Spend Management Contract
Approval of Three-Year Renewal of Ellucian Banner Software Maintenance Agreement
Approval of Improvements to the Board of Regents Room
Approval of Fiber Infrastructure Improvements
Approval of Timely Care Contract
Approval to Replace HVAC in the Aquaculture Nutrition Building
Approval to Purchase Three Mobile Health Units
VI. Closing Remarks
Chair Dukes extended her gratitude to the Regents for their commitment and participation in moving the University forward. She also thanked the University's faculty, staff, students, and alumni for their support. As KSU approaches a new academic year, Chair Dukes remarked that she is optimistic about the future and looks forward to the vibrant energy that students will bring to campus.
VII. Adjournment
MOTION by Regent Fletcher:
Move the Board to adjourn.
Seconded by Regent Fields and passed without dissent.
The meeting was adjourned at 1:59 p.m.
Submitted by:
Zach Atwell, Board Secretary Regent Tammi Dukes, Chair
Kentucky State University Kentucky State University
Board of Regents Board of Regents
Approved with no corrections
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Approved with corrections