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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by videoconference

Friday, February 13, 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/96396462863

Phone one-tap:+13052241968,,96396462863# US +13092053325,,96396462863# US

Webinar ID: 96396462863

  1. Call to Order
  2. Regent Tammi Dukes Board Chair Nicole Sergent General Counsel and Board Secretary
  3. Roll Call
  4. Nicole Sergent General Counsel and Board Secretary
  5. 2023
  6. Approval of the Agenda
  7. Chair Dukes
  8. Consent Agenda
  9. Chair Dukes
  10. Accept the FY24 Audit
  11. Final Approval of Interim Policies (October 9, 2025)
  12. Chair Dukes
  13. Information and Action Items
  14. University Senate Reports
  15. Faculty Senate Report
  16. Dr. Patrese A. Nesbitt Faculty Senate President
  17. Staff Senate Report
  18. Mr. Delandual Conwell Staff Senate President
  19. SGA Report
  20. Ms. Cheyenne Rushing SGA President
  21. Division of Finance & Administration
  22. Approve FY26 Budget Amendment (Action Item)

ii Approval of Shauntee Hall Renovations Project (Action Item) Dr. Heather Bigard Vice President Finance and Admin./CFO, Board Treasurer

Dr. Heather Bigard Vice President Finance and Admin./CFO, Board Treasurer

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iii. Jackson Hall Easement (Action Item)

  • Division of Academic and Student Affairs Academic and Student Affairs Updates
  • On-line Program Review
  • Approval of the Command College Certificate Program (Action Item) Dr. Michael Dailey
  • Office of the General Counsel
  • Dr. Michael Dailey Provost & Vice President of Academic and Student Affairs
  • Dr. Heather Bigard and Dr. Michael Dailey
  • Dr. Michael Dailey
  • Nicole Sergent General Counsel
  • Minutes from Previous Board and Committee Meetings a. December 5, 2025 Regular Board and Committee Meetings Minutes (Action Item)
  • Closing Remarks/Adjournment

Chair Dukes