C. Finance and Administration

1. Action Items

a. Approve Master Plan Scope Increase

MOTION by Regent Harnice:

Move the Board to approve the Scope Increase for the Campus Master Plan Project.

Seconded by Regent McFayden and passed without dissent

b. Approve Public-Private Partnership Provider

MOTION by Regent Farris:

Move the Board to approve CRM and EOP, consistent with the RFP Process approved by the State, as KSU's P3 Providers and to enter into contract negotiations.

Seconded by Regent Reddy and passed without dissent

c. Authorization to Sign Bank of America Financing Agreement

MOTION by Regent Harnice:

Move the Board to delegate final approval of the financing agreement for the Energy Performance Savings Contract to the Board Chairperson with the caveat that the final version be emailed to the Board prior to execution.

Seconded by Regent Farris and passed without dissent

d. Approve Bookstore Provider

MOTION by Regent Weaver:

Move the Board to approve Follett as the new bookstore provider. Seconded by Regent Reynolds and passed without dissent.

e. Approve Construction of the Quattro Cavalli

MOTION by Regent McFayden:

Move the Board to approve construction of the Quattro Cavalli. Seconded by Regent Farris and passed without dissent.

f. Approve Memorandum of Agreement with the Kentucky Council on Postsecondary Education

MOTION by Regent Weaver:

Move the Board to approve the Memorandum of Agreement with the Kentucky Council on Postsecondary Education. Seconded by Regent McFayden and passed without dissent