KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING *** Meeting Will be Conducted in Person and Videoconference ***

*** Meeting Will be Conducted in Person and Videoconference *** Friday, August 7, 2026 10:00 am 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/93267709813

Webinar ID: 932 6770 9813

One Tap Mobile: US: +16469313860,,93267709813# US +13017158592,93267709813# US (Washington DC)

1. Call to Order
2. Regent Tammi Dukes Board Chair
2. Roll Call
3. Ms. Nicole Sergent
4. General Counsel
3. Consent Agenda
4. Attorney Sergent
5. A.Minutes from Previous Board and Committee Meetings
6. i.May 28, 2026 Special Board Meeting
7. ii.June 30, 2026 Special Board Meeting
8. ii.June 12, 2026 Regular Board Meeting
9. iv.June 11, 2026 Committee Meetings (Academic Affairs, Finance and Institutional Advancement, Student Affairs and Athletics)
10. v.Southern Foods Request for Approval
11. vi.Stratagon Request for Approval
12. vii.Memorandum of Agreement between Kentucky State University and Kentucky Office of Vocational Rehabilitation