These agenda items were presented by Chair Dukes, who opened the floor for comments or questions regarding any of the specific items.

As to agenda item VIII.(G), Regent Walston noted that renovations and repairs to the old federal building had been performed with federal funding, and queried whether that would affect the University’s ability to sell or dispose of the property.

Regent Fields requested a timeline for each proposed renovation.

Regent Walston inquired into the feasibility of donating vehicles included under agenda item VIII.(H) to a non-profit agency.

Regent Walston sought additional information regarding item VIII.(K), pending personnel actions. Chair Dukes directed him to the Board Book materials, and Attorney Atwell provided further clarification.

Hearing no further questions, Chair Dukes listed all items to be included under the motion to approve (agenda items VIII.(A,B,C,D,E,F,G,H,I,J,K, and L)) then called for a motion to approve all items.

Move the Board to approve the Consent Agenda.

Second by Regent Ramsey and passed without dissent.

At this time, the Board moved into a closed session to discuss litigation matters, pursuant to KRS 61.810(1)(f).

Move the Board enter into closed session.

Second by Regent Briggs and passed without dissent.

When the Board reconvened from its closed session, Chair Dukes stated that no action was taken in closed session and called for a motion to enter into open session.

Move the Board to enter into open session.

Second by Regent Moyer and passed without dissent.

Chair Dukes thanked Regents, University faculty and staff, KSU alumni and the Frankfort community for their continued commitment and support and wished everyone a safe and happy holiday season.