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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE MEETING Meeting Was Conducted via Teleconference Thursday, June 11, 2026 11:00 a.m. EST

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 Academic Affairs Committee Chair, Regent James Obielodan, called the meeting to order at 11:04 a.m.

II. Roll Call

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

Regent James Obielodan (Chair) Present

Regent Charles Moyer Present

Regent Joan "Toni" Stringer Not Present

Regent Tammi Dukes Present

Regent Edward Hatchett Present

Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

  • Regent Obielodan asked for a motion to approve the agenda. Regent Moyer made the
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motion and Chair Dukes seconded the motion.

IV. Closed Session.

  • General Counsel said the reason for closed session is KRS 61.810 (1)(c),(f), and (m) to discuss pending and possible litigation, personnel matters that might lead to appointment, discipline or dismissal of an individual employee, member or student, and records exempted from disclosure under KRS 61.878(1)(m).
  • Regent Obielodan asked for a motion to go into closed session. Chair Dukes motioned for the committee to go into closed session. It was seconded by Regent Moyer. All were in favor of going into closed session. No dissenting votes. Motion Passed.

V. Re-convene from closed session.

  • Regent Obielodan asked for a motion to come out of closed session. Regent Moyer made the motion to come out of closed session and it was seconded by Chair Dukes. There were no dissenting votes. Motion Passed.
  • Chair Dukes made a motion that the approval of the policies be introduced to the full board tomorrow. Regent Moyer seconded the motion. No dissenting votes. Motion Passed. Regent Obielodan said it will be introduced to the full board tomorrow. Regent Obielodan also said he will send Dr. Michael Dailey his feedback regarding the faculty workload.

VI. Adjournment.

  • Regent Obielodan asked for a motion to adjourn the committee meeting. Chair Dukes made the motion and it was seconded by Regent Moyer.
  • The meeting was adjourned by Regent Obielodan.

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Approved with no corrections

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Approved with corrections

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