KENTUCKY STATE UNIVERSITY BOARD OF REGENTS FINANCE & ADVANCEMENT COMMITTEE MEETING

*** Meeting Was Conducted in Person and by videoconference *** Thursday, December 4, 2025 9:04 a.m. EDT

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601

MINUTES

*****

I. Call To Order

The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 9:04 a.m.

II. Roll Call

The Board's Secretary, Nicole Sergent, called the roll:

Regent Tami Dukes Present

Regent Charles Moyer Present

Regent Edward Hatchett Present

Regent Jonathan Rabinowitz

Not Present

Regent James Oblielodan

Not Present

Regent Matthew Grimshaw Not Present

Three (3) Regents were in attendance and present at roll call. A quorum was therefore established.