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:

• A.Approval of July 21, 2023, Meeting Minutes
• B.Approval of Gold Book Revisions
• C.Approval of Three-Year Ellucian Spend Management Contract
• D.Approval of Three-Year Renewal of Ellucian Banner Software Maintenance Agreement
• E.Approval of Improvements to the Board of Regents Room
• F.Approval of Fiber Infrastructure Improvements
• G.Approval of Timely Care Contract
• H.Approval to Replace HVAC in the Aquaculture Nutrition Building
• I.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