*** Meeting Will be Conducted In-Person and by Teleconference*** Wednesday, April 27, 2022 10:00 a.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location) Zoom Link: https://kysu.zoom.us/j/96968943645 Webinar ID: 969 6894 3645 Phone One-Tap: +13017158592,,96968943645# or +13126266799,,96968943645#
| 1. Call to Order | Dr. Clara Ross Stamps Acting President |
|---|---|
| 2. Swearing-In of New Regents | Dr. Aaron Thompson, President of Council on Postsecondary Education |
| 3. Roll Call | Elise Borne Board Liaison |
| 4. Election of Board Officers A. Nomination and Election of Chairperson B. Nomination and Election of Vice-Chairperson | Elise Borne |
| 5. Appointment of Board Secretary | Attorney Lisa Lang |
| 6. Approval of Agenda | Attorney Lisa Lang |
| 7. Consent Agenda\nA. Approval of the Minutes for Prior Meetings\n*Minutes of the December 3, 2021 Quarterly Meeting of the Board of Regents\n*Minutes of the February 3, 2022 Special Called Meeting of the Board of Regents\nB. Land Grant Purchases\ni. Approve Purchase of Hydroponics Systems\nii. Approve Purchase of Mobile Feeding System\niii. Approve Purchase of Optical Emission Spectrometer\niv. Approve Purchase of Synergy Hl Hybrid Multi-Mode Reader and Gas Controller\nv. Approve Purchase of QuantStudio Absolute Q Digital PRC System\nvi. Approve Purchase of Patient Simulators Software and SimPads\nvii. Approve Purchase of Birthing Simulators | Board Chair |