Kentucky
General Assembly

Approval of Minutes (November 19, 2024) Information Items KRS 45.760(5) Postsecondary Medical and Research Equipment Purchases - University of Kentucky KRS 45.760(6) Postsecondary Fund Source Revision (No Aggregate Appropriation Increase) and Project Authorization Consolidation - University of Kentucky, Improve Campus Parking and Transportation System (South Campus) School District Debt Issues - New Projects General Obligation Bonds - Fayette County KRS 45.812(1) Revenue Bonds - Henderson County KRS 48.111(6)(c) Notification - Finance and Administration Cabinet House Bills 1 and 6 Postsecondary Education Asset Preservation Pool Projects Eastern Kentucky University Kentucky Community and Technical College System Kentucky Communications Network Authority - KentuckyWired Overview • Doug Hendrix, Executive Director, Kentucky Communications Network Authority • Greg Gatson, Chief Operations Officer, Kentucky Communications Network Authority Action Item - Project Report from the Postsecondary Institutions - Kentucky Community and Technical College System - New Project, Maysville Community and Technical College Montgomery Campus Welding Lab Renovation • Andy Casebier, Assistant Vice President of Facilities Support Services, Kentucky Community and Technical College System Action Item - Lease Report from the Postsecondary Institutions - University of Kentucky (UK HealthCare), Fayette County • Elizabeth Baker, Strategic Capital Planning and Legislative Analysis, University Budget Office, University of Kentucky New Leases Administrative and Financial Services, PR-8576 Fountain Court Primary Care Clinic, PR-8573 Lease Renewal - Department of Ophthalmology and Visual Science, PR-8396 Project Report from the Finance and Administration Cabinet • Janice Tomes, Deputy State Budget Director, Office of State Budget Director Emergency Repair, Maintenance, or Replacement Project - Justice and Public Safety Cabinet, Kentucky State Police, KSP Supply Branch Facility Fire July 2024 Pool Allocation - Cabinet for Health and Family Services, Behavioral Health, Developmental and Intellectual Disabilities (General Administration and Program Support Maintenance Pool - 2022-2024 and 2024-2026) - Cntrl State Hospital Bldg Automation Upgrade Action Item - Lease Report from the Finance and Administration Cabinet - Lease Modification of at Least $50,000 (Space Change) - Energy and Environment Cabinet, Department for Natural Resources, Perry County, PR-3567 • Natalie Brawner, Director, Division of Real Properties, Department for Facilities and Support Services Report from the Office of Financial Management Action Item - Kentucky Infrastructure Authority Loans • Sandy Williams, Executive Director, Kentucky Infrastructure Authority Clean Water State Revolving Fund (Fund A) Program Loan - City of Edmonton (Metcalfe County), A25-019 Infrastructure Revolving Fund (Fund B) Program Loan - City of Midway (Woodford County), B25-003 Drinking Water State Revolving Fund (Fund F) Program Loans Northern Kentucky Water District (Kenton County), F24-008L Northern Kentucky Water District (Kenton County), F24-008S City of Corbin f/b/o Corbin City Utilities Commission (Whitley County), F24-006 Laurel County Water District #2 (Laurel County), F25-017L Office of Financial Management • Chelsey Couch, Executive Director, Office of Financial Management Action Item - New Debt Issues Kentucky Housing Corporation Multifamily Conduit Revenue Bonds (Echo Trail Apartments), Series 2025 Kentucky Housing Corporation Tax-Exempt and Taxable Single Family Mortgage Revenue Bonds, 2025 Series A and 2025 Series B Previous Debt Issue - Kentucky Housing Corporation Single Family Mortgage Revenue Bonds, 2024 Series E Action Item - School District Debt Issue with School Facilities Construction Commission Debt Service Participation - New Project - Lease Revenue Bonds - Cumberland County • Chelsey Couch, Executive Director, Office of Financial Management

Approval of minutes for the meeting of November 14, 2024 Report on the projects considered for funding by the Agricultural Development Board • Brandon Reed, Executive Director, Kentucky Office of Agricultural Policy • Bill McCloskey, Deputy Executive Director, Kentucky Office of Agricultural Policy Utilization of Tobacco Settlement Funds for Cancer Research • Jason Chesney, M.D., Ph.D., Director, University of Louisville James Graham Brown Cancer Center • B. Mark Evers, M.D., Director, University of Kentucky Markey Cancer Center

Approval of November 7, 2024 minutes Report of Findings from 2024 RS SJR 170, relating to a veterinary school at a Kentucky comprehensive university • Scott Friedman, Principal, Deloitte • Amy Wittmayer, Specialist Leader, Deloitte • Dr. Aaron Thompson, President, Council on Postsecondary Education Comments from Murray State University regarding a potential veterinary school • Bob Jackson, President • Jordan Smith, Assistant VP of Public Affairs • Dr. Brian Parr, Dean of the Hutson School of Agriculture

Approve Minutes from November 14, 2024 Native American Artifacts Repatriation • Sarah Cronan, General Counsel, Tourism, Arts, & Heritage Cabinet • Jennifer Spence, Parks Museum Curator, Department of Parks; Tourism, Arts, & Heritage Cabinet Community Comments on Repatriation • Senator Steve West, District 27 • Representative William Lawrence, District 70 • Paula Hunter, Chair, Friends of Blue Licks State Park • Randy Hunter, Member, Friends of Blue Licks State Park • Dennis Vesper, Archaeologist Shawnee Tribe Answers Questions About Repatriation • Ben Barnes, Chief • Tonya Tipton, NAGPRA Representative • Erin Paden, Tribal Archaeologist Committee Staff Response to Member Requests from the November 14, 2024 Meeting Information only (Cosmetology school map included in members' folders)