H. Approve KORT Contract

MOTION by Regent Burns: Move the Board to approve the KORT contract. Seconded by Regent Banks and passed without dissent.

I. Approve Replacement Chiller for the Halls

MOTION by Regent Reynolds:

Move the Board to approve the replacement chiller for the Halls. Seconded by Regent Banks and passed without dissent.

J. Approve Roof Replacement Project

MOTION by Regent Fields:

Move the Board to approve the roof replacement project. Seconded by Regent Banks and passed without dissent.

XIII. Adjournment

MOTION by Regent Reynolds:

Move the Board to adjourn.

Seconded by Regent Fields and passed without dissent.

The meeting adjourned at 5:20 p.m.

Submitted by:

Board Secretary Kentucky State University Board of Regents

Board Chair Kentucky State University Board of Regents

_____ Approved with no corrections _____ Approved with corrections

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