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

Thursday, September 5, 2019 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

MINUTES *****

Call to Order

Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order.

Roll Call

Regent Mindy Barfield, Chair Present

Regent Mildy Barfield, Chan Present Regent Elaine Farris Present Regent Melanie House-Mansfield Present Regent Dalton Jantzen Absent Regent Roger Reynolds Present

Adoption of the Agenda

MOTION by Regent Reynolds:

Move the Board to adopt the agenda of the September 5, 2019 Finance and Administration Committee Meeting

Seconded by Regent House-Mansfield and passed without dissent.

Agenda Item(s)

• A.Action Item(s)
• a.Amend Sextant Agreement and Approval of 2020 Statement of Work MOTION by Regent Reynolds: Move the Board to approve the Amended Sextant Agreement and 2020 Statement of Work. Seconded by Regent Farris and passed without dissent.
• b.Approval of Campus Travel Policy MOTION by Regent Barfield: Move the Board to table the approval of the Campus Travel Policy until the December Quarterly Meeting. Seconded by Regent Reynolds and passed without dissent.

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