ACTION ITEM:

Approval of McCarthy Strategic Solutions Contract.

FACTS:

McCarthy Strategic Solutions currently represents KSU in discussions with the Kentucky General Assembly, Commonwealth of Kentucky Agencies, and other governmental entities.

BUDGETARY IMPLICATIONS:

McCarthy Strategic Solutions - $42,000.00 for the Initial term of the contract. For the renewable term of the contract, the Contractor's Fee shall not exceed $62,000.00.

RECOMMENDATION:

Acting President Stamps recommends that the Board of Regents Approve the Contract with McCarthy Strategic Solutions.

MOTION:

Approve the McCarthy Strategic Solutions Contract.

Finance and Administration