MOTION by Regent Moffett:
Move to reconvene into December Quarterly Meeting.
Seconded by Regent Harnice and passed without dissent.
Move to approve the contract with CRM for new residence hall construction. Seconded by Regent Barfield and passed with dissent.
After the motion was on the floor, a robust discussion ensued regarding approval of the CRM contract and construction of new dorms. Regent Harnice discussed his pros and cons of new dorm construction. Regent Barfield indicated that she was in favor of the motion because KSU has the best P3 partners, the project is good for viability and self-funded, and gives KSU the ability to draw students. Regent Felder expressed her concerns related to the scope of the project and the amount of money it would take. Regent Reddy stated that the project is a good idea because KSU needs to invest in its future. Regent Miller emphasized that students need to see something new and he wants to see KSU elevate. Regent Moffett expressed concerns about the cost but stated that the decision needs to be about the students. Regent Banks felt that new dorms can enhance recruitment. Regent Farris stated that while this is a big project, KSU will be saving money in hotel costs. She wants KSU to be the school of first choice, not last resort. Regent Reynolds stated that he is in favor of the project because KSU needs to start believing in itself.
Yes: Regent Farris, Regent Banks, Regent Barfield, Regent Miller, Regent Moffett, Regent Reynolds, Regent Reddy*
(*Regent Reddy was not present for the roll call vote due to technical difficulties but indicated in written communication that his vote on this motion is “yes”)
No: Regent Felder, Regent Harnice, Regent Jantzen
MOTION by Regent Moffett:
Move to approve all committee actions and reports as stated in the committee meetings. Seconded by Regent Banks and passed without dissent.
No closed session was held.
There were no legal actions or settlements to be approved.