Move the Board to approve the FY 2024 recommended budget conditioned on the expectation that they will have presented to them in three months a revised budget. Seconded by Regent Fields, and passed without dissent.
Acting VP Dixie presented this agenda item.
MOTION by Regent Walston: Move the Board to approve the annual insurance renewals. Seconded by Regent Moyer, and passed without dissent.
Following the vote, Regent Moyer asked whether the insurance renewal costs were reflected in the budget that was just approved. Dr. Dixie responded affirmatively.
This agenda item was presented by Acting VP Dixie.
Move the Board to approve the renewal of the Microsoft Campus agreement. Seconded by Regent Walston, and passed without dissent.
Acting VP Dixie and Controller Walker presented this agenda item.
Move the Board to approve the CBIZ PSC renewal. Seconded by Regent Hatchett, and passed without dissent.
Acting VP Dixie and Controller Walker presented this agenda item.
Chair Dukes asked for clarification as to the contract dates.
Move the Board to approve the Blue & Co. PSC renewal. Seconded by Regent Walston, and passed without dissent.
Acting Chief of Staff DeCourcy presented this agenda item.
Regent Hatchett asked who from McCarthy represents KSU on the General Assembly floor.
Regent Walston queried who the on-campus McCarthy point of contact is.
MOITION by Regent Hatchett: Move the Board to approve the McCarthy Strategic Solutions PSC renewal. Seconded by Regent Moyer, and passed without dissent.