C. Approval to Dispose of Surplus Property

MOTION by Regent Harnice:

Move the Board to approve the disposal of surplus property. Seconded by Regent Burns and passed without dissent.

D. Approval of Contract for Legal Services with Johnson, Bowman, Branco

MOTION by Regent Harnice:

Move the Board to approve the contract with Johnson, Bowman, Branco with the correction to reflect an amount of $48,000 plus $2,000 in expenses.

Seconded by Regent Robinson and passed without dissent.

E. Approval of Kort Agreement for Athletic Training

MOTION by Regent Burns:

Move the Board to the contract with Kentucky Orthopedic Rehabilitation. Seconded by Regent Reynolds and passed without dissent.

F. Approval of the Compensation Tier Model for Administrative Appointments

MOTION by Regent Burns:

Move the Board to approve the compensation tier model for administrative appointments.

Seconded by Regent Felder and passed without dissent.

G. Approval of Amendment of the Capital Plaza Hotel Contract for Up to Twenty Five Additional Rooms As Needed

MOTION by Regent Felder:

Move the Board to approve the amendment of the Capital Plaza Hotel contract for up to twenty five additional rooms as needed.

Seconded by Regent Robinson and passed without dissent.

H. Approval of Program Realignment for Accreditation and Name Modification for the School of Criminal Justice and Political Science to the School of Criminal Justice

MOTION by Regent Felder:

Move the Board to approve the program realignment for accreditation and name modification for the School of Criminal Justice and Political Science to the School of Criminal Justice.

Seconded by Regent Burns and passed without dissent.

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