===== PAGE 1 =====
# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by videoconference ***

Thursday, October 8, 2026

10:00 a.m. EST

Board of Regents Room

Julian M. Carroll Academic Services Building

2nd Floor, 400 East Main Street

Frankfort, Kentucky 40601

(Primary Physical Location)

Zoom Link:  https://kysu.zoom.us/j/96172741463

Webinar ID: 961 7274 1463

One Tap Mobile: US: +13052241968,,96172741463# US


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Duke Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'></td></tr></table>

Ms. Nicole Sergent

Board Secretary and

General Counsel

### 3. Consent Agenda

Minutes from Previous Board Meetings (Action

i. August 6, 2026 Board Retreat Meeting

ii. August 7, 2026 Regular Board Meeting

Attorney Sergent

### B. Division of Finance (Action)

i. President's Expenses

ii. Purchase Orders over $250,000

iii. Shauntee Hall Resource Allocation

### 4. Informational and Action Items

### A. University Senate Reports

i. Staff Senate Report

(Information Item)

Ms. Jameelah Means

Staff Senate Vice President

ii. SGA Report

(Information Item)

Regent Kylan Richard

SGA President

===== PAGE 2 =====

<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>B.</td><td style='text-align: center; word-wrap: break-word;'>Division of Finance &amp; Administration Updates</td><td style='text-align: center; word-wrap: break-word;'>Dr. Heather Bigard</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>i. FY25 Audit Update</td><td style='text-align: center; word-wrap: break-word;'>VP of Finance and Administration,</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>ii. FY26 &amp; FY27 E&amp;G Auxiliary Budget Report</td><td style='text-align: center; word-wrap: break-word;'>CFO, Board Treasurer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>iii. Approve purchase of property (Action item)</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>C.</td><td style='text-align: center; word-wrap: break-word;'>Division of Academic Affairs</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>i. Agriculture Business Data Science Certificate Program</td><td style='text-align: center; word-wrap: break-word;'>Provost and VP of</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Approval (Action Item)</td><td style='text-align: center; word-wrap: break-word;'>Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>ii. Academic Program Accreditation Update</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>D.</td><td style='text-align: center; word-wrap: break-word;'>Enrollment and Student Success Updates</td><td style='text-align: center; word-wrap: break-word;'>Mr. Adam Smith</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>i. Presentation</td><td style='text-align: center; word-wrap: break-word;'>VP of Enrollment Management</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>&amp; Student Success</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>E.</td><td style='text-align: center; word-wrap: break-word;'>Athletics Update</td><td style='text-align: center; word-wrap: break-word;'>Mr. Grant Stepp
Athletic Director</td></tr><tr><td colspan="2">Legal and Personnel Matters (Closed Session)</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td colspan="2">Pending and Possible Litigation under KRS 61.810(1)(c), (f), and (m) for proposed or pending litigation, personnel actions that may result in appointment or dismissal, and to discuss records exempted from disclosure.</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td colspan="2">Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>6. Closing Remarks</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td></tr></table>

Chair Dukes