KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Finance and Administration Committee

Thursday, March 4, 2021 1:00 p.m.

**MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Barfield, called the meeting to order at 3:10 p.m.

Roll Call

Regent Mindy Barfield, Chair Present Regent Elaine Farris Present Regent Paul Harnice Present Regent Dalton Jantzen Present Regent Roger Reynolds Present

Regent Roger Reynolds Present

Quorum was established.

Adoption of the Agenda

MOTION by Regent Harnice:

Move the Committee to adopt the agenda of the March 4, 2021 Finance and Administration Committee Meeting.

Seconded by Regent Reynolds and passed without dissent.

Agenda Item(s)

Action Item(s)

MOTION by Regent Farris:

Move the Committee to approve the Treasury Banking Services RFP. Seconded by Regent Jantzen and passed without dissent. Regent Harnice recused himself from this motion.

MOTION by Regent Harnice: Move the Committee to approve the contract with Fairfield Inn. Seconded by Regent Farris and passed with dissent.

MOTION by Regent Harnice:

Move the Committee to approve the pouring rights vendor selection. Seconded by Regent Farris and passed with dissent.