Seconded by Regent Reynolds and passed without dissent.

c. 2018-19 and 2019-20 Tuition and Fees

MOTION by Regent Reynolds:

Move the Board to approve the 2018-19 and 2019-20 Tuition and Fees. Seconded by Regent McFayden and passed without dissent.

d. Thorobred Promise Tuition Program

MOTION by Regent McFayden:

Move the Board to approve the Thorobred Promise Tuition Program. Seconded by Regent Reynolds and passed without dissent.

e. Budget for FY 2019 and FY 2020

MOTION by Regent McFayden:

Move the Board to approve the Fiscal Year 2019 Budget and the Fiscal Year 2020 Budget.

Seconded by Regent Reynolds and passed without dissent.

f. Per Diem Rate

MOTION by Regent McFayden:

Move the Board to approve the Per Diem Rate for faculty and staff. Seconded by Regent Reynolds and passed without dissent.

g. Reinstatement of Sick Leave Credit with KTRS

MOTION by Regent Harnice:

Move the Board at this time to not approve the Reinstatement of Sick Leave Credit with KTRS with the proviso that the issue will be reviewed every year.

Seconded by Regent McFayden and passed without dissent.

h. Emergency Generator Project

MOTION by Regent Harnice:

Move the Board to approve the Emergency Generator Replacement Project with the estimated cost of $300,000.00 and if there is an overrun, it is brought back to the Board's attention. Seconded by Regent Reddy and passed without dissent.

i. Initiation of Energy Performance Contract Process

MOTION by Regent Harnice:

Move the Board to approve the Initiation of Energy Performance Contract Process.

Seconded by Regent McFayden and passed without dissent.