XII. Action Items
*Regent Robinson was not present for voting on all action items*
A. Approve Personnel Actions
MOTION by Regent Fields:
Move the Board to approve the personnel actions. Seconded by Regent Walston and passed without dissent.
B. Approve the Purchase of a Cabinet X-Ray Irradiator System
MOTION by Regent Burns:
Move the Board to approve the purchase of a cabinet x-ray irradiator system. Seconded by Regent Reynolds and passed without dissent.
C. Approve the Stakeholder Agreement with UK Research Foundation
MOTION by Regent Fields:
Move the Board to approve the Stakeholder Agreement with UK Research Foundation.
Seconded by Regent Walston and passed without dissent.
D. Approve the Purchase of a Hydroponic System
MOTION by Regent Burns:
Move the Board to approve the purchase of a hydroponic system. Seconded by Regent Banks and passed without dissent.
E. Approve Registry Agreement
MOTION by Regent Fields:
Move the Board to approve the Registry agreement. Seconded by Regent Janzen and passed without dissent.
F. Approve Bluegrass Inn Contract
MOTION by Regent Walston:
Move the Board to approve the Bluegrass Inn contract. Seconded by Regent Fields and passed without dissent.
G. Approve Amendment to Ellucian Contract
MOTION by Regent Fields:
Move the Board to approve the amendment to the Ellucian contract. Seconded by Regent Robinson and passed without dissent.
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