g. Approve Sextant Contract Increase

MOTION by Regent McFayden: Move the Board to approve the Sextant contract increase. Seconded by Regent Reddy and passed without dissent

2. Information Items

Douglas R. Allen II, CFO and Vice President of Finance and Business Affairs, gave an update on the 2019 Spring Enrollment Data, the Audit Findings Corrective Action Plan, the Quarterly Budget Update, and Quarterly Review of Campus Facilities and Priorities.

D. Governance

1. Action Item

a. Approval of Bell & Trice Enterprises Agreement

MOTION by Regent Barfield:

Move the Board to approve the contract of Bell & Trice Enterprises to include a provision regarding the disclosure of confidential information subject to the Kentucky Open Records Act. Seconded by Regent McFayden and passed without dissent

2. Information Items

Discussion regarding the Board Self-Evaluation was deferred until the June 2019 Quarterly Meeting. Ms. Rachelle Johnson, Director of Government Relations, presented an update on the 2019 Legislative Agenda.

E. Institutional Advancement

1. Action Items

  • Approval of Revised Administrative Structure
  • MOTION by Regent Barfield:
  • Move the Board to approve the Revised Administrative Structure. Seconded by Regent McFayden and passed without dissent
  • Approval of Memorandum of Understanding with the Kentucky State University Foundation

MOTION by Regent Barfield:

Move the Board to approve the Memorandum of Understanding with the Kentucky State University Foundation. Seconded by Regent McFayden and passed without dissent