| D. Approve CourseLeaf Software Contract | Greg Rush |
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| E. Approve Amendment to the Ellucian Contract | Greg Rush |
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| F. Approve Crowe LLP Contract | Greg Rush |
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| G. Approve McCarthy Strategic Solutions Contract | Greg Rush |
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| H. Approve Purchase and Installation of Keyless Door Locks in Residence Halls | Greg Rush |
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| I. Approve Information Technology Infrastructure Upgrades | Greg Rush |
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| J. Approve The Halls HVAC Upgrades | Greg Rush |
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| K. Approve Authority to Dispose and/or Sell Surplus Property-Land Grant | Greg Rush |
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| Closing Remarks | Regent Elaine Far |
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| Adjournment | Regent Elaine Far |
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Kentucky State University Board of Regents
2021 Quarterly Meeting Dates
December 2-3, 2021