KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Finance and Administration Committee Thursday, June 3, 2021 1:00 p.m. **MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Barfield, called the meeting to order at 3:18 p.m.

Roll Call

Regent Mindy Barfield, ChairPresent
Regent Carolyn BurnsPresent
Regent Elaine FarrisPresent
Regent Paul HarnicePresent
Regent Dalton JantzenPresent
Regent Roger ReynoldsPresent

Quorum was established.

Adoption of the Agenda

MOTION by Regent Reynolds:

Move the Committee to adopt the agenda of the June 3, 2021 Finance and Administration Committee Meeting.

Seconded by Regent Burns and passed without dissent.

Agenda Item(s)

Action Item(s):

MOTION by Regent Farris:

Move the Committee to approve the tuition and fee schedule for Fiscal Year 2021-22. Seconded by Regent Harnice and passed without dissent.

MOTION by Regent Burns:

Move the Committee to approve the operating budget for Fiscal Year 2021-22. Seconded by Regent Farris and passed with dissent.

MOTION by Regent Reynolds: Move the Committee to approve the pouring rights contract. Seconded by Regent Harnice and passed with dissent.