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

Friday, June 12, 2026 10:00 a.m. EDT

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/93329970477 Webinar ID: 933 2997 0477

One Tap Mobile: US: +13126266799,,93329970477# or +16468769923,,93329970477#

1. Call to Order

Regent Tammi Dukes Board Chair

2. Roll Call

Ms. Nicole Sergent General Counsel

3. Consent Agenda

Attorney Sergent

• A.A. Minutes from Previous Board and Committee Meetings (Action) January 23, 2026 and February 13, 2026, Regular Board Meeting Minutes March 3, 2026 and March 26, 2026, Special Board Meeting Minutes February 12, 2026 and Committee Meeting Minutes (Academic Affairs, Finance and Institutional Advancement, Student Affairs, and Athletics)

4. Informational and Action Items

• A.University Senate Reports
• i.Faculty Senate Report (Information Item)
• Dr. Patrese A. Nesbitt Faculty Senate President
• ii.Staff Senate Report (Information Item)
• Ms. Jameelah Means Staff Senate Vice President
• iii.SGA Report (Information Item)

Regent Cheyenne Rushing SGA President

B. Division of Finance & Administration Updates

Health Sciences Center Design Phase AApproval (Action Item) Mr.Eric Zabilka

Dr. Heather Bigard Vice President of Finance and Administration and Chief Financial Officer

Partner/Principal/President Omni Architects