Approval to Dispose of Surplus Athletic Equipment
Approval of Electronic Door Locking System Project Expenditures
Approval of McCullin Hall Renovation Project Expenditures
Approval of KSU Campus Mechanical and Energy Improvements Project Expenditures
Approval of Kentucky Hall Renovation Project Expenditures
Approval of Increased Expenditures for Combs Hall Renovation Project
Approval of Increased Expenditures for Chandler Hall Renovation Project
Approval of Increased Expenditures for Hume Hall Renovation Project Regent Fields sought clarification regarding bonds. Regent Walston queried whether any athletic equipment was being disposed of under agenda item C, and if so, whether the equipment could be donated to a nonprofit organization if it could not be sold. Regent Hatchett asked to discuss agenda items related to increased project expenditures (consent agenda items H-J) and specifically inquired into the renovation budgeting process. Regent Rios-Alcantara inquired whether dorm renovations noted in agenda items E, G, and I would impact students’ access to on-campus housing or result in a tuition increase, and further queried whether security cameras were included in agenda item D. Prior to the vote, Regent Walston requested that the athletic equipment identified in response to his earlier question be added to agenda item C. Regent Moseley responded that the athletics equipment under discussion would be addressed at the next Athletics Committee meeting and presented to the full Board at its next regularly scheduled meeting. Regent Hatchett inquired whether the new academic programs incorporated into agenda item B comported with the Management Improvement Plan. MOTION by Regent Hatchett: Move the Board to approve the consent agenda. Seconded by Regent Moyer and passed without dissent. Following the approval, Vice Chair Adams asked Secretary Atwell to read the consent agenda items that were approved.
j. Approval of Increased Expenditures for Hume Hall Renovation Project
Regent Fields sought clarification regarding bonds.
Regent Walston queried whether any athletic equipment was being disposed of under agenda item C, and if so, whether the equipment could be donated to a nonprofit organization if it could not be sold.
Regent Hatchett asked to discuss agenda items related to increased project expenditures (consent agenda items H-J) and specifically inquired into the renovation budgeting process.
Regent Rios-Alcantara inquired whether dorm renovations noted in agenda items E, G, and I would impact students' access to on-campus housing or result in a tuition increase, and further queried whether security cameras were included in agenda item D.
Prior to the vote, Regent Walston requested that the athletic equipment identified in response to his earlier question be added to agenda item C. Regent Moseley responded that the athletics equipment under discussion would be addressed at the next Athletics Committee meeting and presented to the full Board at its next regularly scheduled meeting.
Regent Hatchett inquired whether the new academic programs incorporated into agenda item B
comported with the Management Improvement Plan.
Move the Board to approve the consent agenda.
Seconded by Regent Moyer and passed without dissent.
Following the approval, Vice Chair Adams asked Secretary Atwell to read the consent agenda items that were approved.
This agenda item was presented by Vice Chair Adams. Due to a scheduling conflict with the upcoming Council on Postsecondary Education (CPE) conference and presidential inauguration, Vice Adams queried whether the Board wished to reschedule or cancel those meetings.
Regent Moseley requested that the Athletics Committee meeting be included in the schedule.
Regent Moyer asked for the dates of the next round of committee meetings.
Regent Fields asked whether next week's meetings could be moved to the following week.