D. Courseleaf Software

MOTION by Regent J antzen:

Move the Board to approve the Courseleaf Software Contract. Seconded by Regent Harnice and passed without dissent.

E. Ellucian Contract Amendment

MOTION by Regent Banks:

Move the Board to adjourn.

Seconded by Regent Reynolds and passed without dissent.

F. Crowe Contract

CFO Rush stated that the contract cost is $18,000 more than the previous year because KSU didn't have a controller from May to September and had a new CFO so additional work is anticipated.

MOTION by Regent Walston:

Move the Board to approve the Crowe contract. Seconded by Regent Reynolds and passed without dissent.

G. McCarthy Strategic Solutions Contract

MOTION by Regent Harnice:

Move the Board to approve the contract with McCarthy Strategic Solutions. Seconded by Regent J antzen and passed without dissent.

H. Purchase and Installation of Keyless Door Locks

CFO Rush stated that one of the allowable uses for CARES Act dollars are items that reduce touch and the number of times people have to be in common facilities.

MOTION by Regent Banks:

Move the Board to approve the purchase and installation of keyless door locks for residence halls.

Seconded by Regent Reynolds and passed without dissent.

I. IT Upgrades

CFO Rush stated that the CARES Act allows universities use the funds to upgrade their technology infrastructure to support faster internet services.

MOTION by Regent Reynolds:

Move the Board to approve information technology infrastructure upgrades. Seconded by Regent J antzen and passed without dissent.

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