J. Halls HVAC Upgrades
CFO Rush stated that CARES Act allows universities to use the funds to heating and ventilation improvements.
MOTION by Regent Harnice:
Move the Board to approve The Halls HVAC upgrades.
Seconded by Regent Reynolds and passed without dissent.
K. Authorization to Dispose/Sell Property
Regent Walston shared that surplus property can also be transferred to charitable organizations under USDA federal grants and requested that this suggestion to be taken under consideration.
MOTION by Regent Harnice:
Move the Board to approve the authority to dispose, sell and/or transfer surplus property.
Seconded by Regent J antzen and passed without dissent.
X. Adjournment
MOTION by Regent J antzen:
Move the Board to adjourn.
Seconded by Regent Reynolds and passed without dissent.
The meeting adjourned at 3:53 p.m.
Submitted by:
Roger Reynolds, Board Secretary Kentucky State University Board of Regents
Dr. Elaine Farris, Chair Kentucky State University Board of Regents
_ Approved with no corrections
_____ Approved with corrections