Acting President Dailey, and Acting Provost Wicker presented this agenda item.

Regent Walston asked who would cover the travel costs in years two and three, since CPE covered that cost the first year.

Regent Moyer asked whether there were any revenue generation goals associated with this contract, and whether any of the payments were contingent upon revenue generation.

Regent Fields requested confirmation that the $2 million that CPE is covering is for the entire year.

Regent Hatchett asked Regent Moyer if it was a typical practice in Magellan’s industry that there are not incentives written into such contracts that incentivize them to do a better job of helping the client.

Regent Moyer queried whether tuition being charged for online classes be the same as the in-person rate, and also inquired into the anticipated incremental salary costs per course.

MOTION by Regent Moyer:

Move the Board to approve the Magellan Learning Solutions PSC. Seconded by Regent Walston, and passed without dissent.

H. Approval to Renew Johnson, Bowman & Branco PSC

Mr. Zach Atwell, Acting General Counsel, presented this agenda item.

MOTION by Regent Hatchett:

Move the Board to approve the Johnson Bowman & Branco PSC renewal. Seconded by Regent Fields, and passed without dissent.

I. Approval to Purchase a Dual Channel Ion Chromatograph

Dr. Kirk Pomper, Dean of the College of Agriculture, Community, and the Sciences, presented this agenda item.

MOTION by Regent Fields:

Move the Board to approve the purchase of a dual channel ion chromatograph. Seconded by Regent Moseley, and passed without dissent.

J. Approval of FY 2024 Tuition and Fees

Acting Provost Wicker and Acting VP Dixie presented this agenda item.

Regent Adams inquired whether the homecoming fee covered the full cost of Homecoming, and queried how KSU's homecoming fee compares to those charged by other universities.

Regent Moseley and Regent Briggs asked whether the homecoming fee could be raised prior to approving the FY 2024 fall tuition and fee schedule.

Regent Hatchett asked Dr. Wicker how much latitude the Board had to change fees, considering that KSU is under the supervision of CPE.

A robust discussion ensued regarding the Homecoming fee for this year.

MOTION by Regent Adams:

Move the Board to approve the KY 2024 tuition and fees.