a. Ms. Lang presented the Crowe Horwath, FY 2018 Auditor, contract; the CampusLabs contract; and the contracts related to Ellucian/Banner for Board approval.
MOTION by Regent Gilmore:
Move the Board to approve the FY 2018 Auditor contract.
Seconded by Regent Jantzen and passed without dissent.
MOTION by Regent Barfield:
Move the Board to approve the Campus Labs contract.
Seconded by Regent McFayden and passed without dissent.
MOTION by Regent McFayden:
Move the Board to approve the Ellucian/Banner contracts.
Seconded by Regent Gilmore and passed without dissent.
MOTION by Regent Barfield:
Move to go into Closed Session to discuss personnel matters, pending litigation, and property acquisition pursuant to KRS 61.810 (Kentucky Open Meetings Act).
Seconded by Regent McFayden and passed without dissent.
MOTION by Regent McFayden:
Move to enter into open session.
Seconded by Regent Jantzen and passed without dissent.