KENTUCKY STATE UNIVERSITY
BOARD OF REGENTS
Meeting of the Finance and
Administration Committee
Thursday, March 5, 2020
1:00 p.m.
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
MINUTES
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Regent Mindy Barfield, Chair of the Finance and Administration Committee, called the meeting to order at 3:24 p.m.
| Regent Mindy Barfield, Chair | Present |
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| Regent Elaine Farris | Present |
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| Regent Paul Harnice | Present |
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| Regent Melanie House-Mansfield | Present |
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| Regent Dalton Jantzen | Present |
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| Regent Roger Reynolds | Present |
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Quorum was established.
MOTION by Regent Farris:
Move the Committee to adopt the agenda of the March 5, 2020 Finance and Administration Committee Meeting
Seconded by Regent Harnice and passed without dissent.
Action Item(s)
MOTION by Regent Harnice:
Move the Committee to approve a barn for beef cattle feeding trial at the Harold R. Benson Research and Demonstration Farm.
Seconded by Regent House-Mansfield and passed without dissent.
MOTION by Regent Harnice:
Move the Committee to approve the Cashnet contract extension. Seconded by Regent Reynolds and passed without dissent.