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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