KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING *** Meeting Was Conducted in Person and by videoconference *** Friday, December 5, 2025 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)

MINUTES *****

I. Call To Order

The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 10:06 a.m.

II. Roll Call

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

Regent Tammi DukesPresent
Regent Edward FieldsPresent
Regent Matthew GrimshawPresent
Regent Edward HatchettPresent
Regent Jason MoseleyNot Present
Regent Charlie MoyerPresent
Regent Jonathan RabinowitzNot Present
Regent Robert Ramsey, Sr.Not Present
Regent James ObielodanPresent
Regent Toni StringerPresent

Regent Toni Stringer Present

a. Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda