J. Approval to Purchase Furniture for Hunter Hall

Chair Patton asked Provost Hamilton to present this agenda item.

MOTION by Regent Adams:

Move the Board to approve the purchase of furniture for Hunter Hall. Seconded by Regent Dukes and passed without dissent.

K. Approval to Purchase Network Switches for Hunter Hall

Chair Patton asked Provost Hamilton to present this agenda item.

MOTION by Regent Adams:

Move the Board to approve the purchase of network switches for Hunter Hall. Seconded by Regent Dukes and passed without dissent.

L. Approval to Dispose of Mobile Satellite Uplink System as Surplus Property

Chair Patton asked Provost Hamilton to present this agenda item.

MOTION by Regent Hatchett:

Move the Board to approve the disposal of the mobile satellite uplink system as surplus property. Seconded by Regent Dukes and passed without dissent.

M. Approval to Dispose of 2005 Ford E-350 Box Truck as Surplus Property

Chair Patton asked Provost Hamilton to present this agenda item.

MOTION by Regent Adams:

Move the Board to approve the disposal of the 2005 Ford E 350 Box Truck as surplus property. Seconded by Regent Dukes and passed without dissent.

N. Approval to Enter into Stakeholder Agreement With the Kentucky Small Business Development Center

Chair Patton asked Provost Hamilton to present this agenda item.

Regent Adams noted that this would be the second year of entering the agreement, and inquired what benefits were reaped during the first year of this partnership.

MOTION by Regent Adams:

Move the Board to approve entering into a stakeholder agreement with the Kentucky Small Business Development Center.

Seconded by Regent Dukes and passed without dissent.

O. Approval to Submit an RFP to Secure the Services of a Consulting Firm for the Development and Implementation of the Inclusive Innovation Project

Chair Patton asked President Johnson to present this Agenda item.

Chair Patton asked whether the Board would be presented with several options at the conclusion of the process that President Johnson described. President Johnson stated that it would.

MOTION by Regent Dukes:

Move the Board to approve the submission of an RFP to secure the services of a consulting firm for the development and implementation of the Inclusive Innovation Project.