[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 156.96, "t": 756.24, "r": 455.76, "b": 718.32 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nREGULAR MEETING\n*** Meeting Will be Conducted in Person and by videoconference ***", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 258.48, "t": 706.32, "r": 353.76, "b": 681.84 }, "text": "Friday, June 12, 2026\n10:00 a.m. EDT", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 180.72, "t": 667.68, "r": 430.32, "b": 581.76 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)\nZoom Link: https://kysu.zoom.us/j/93329970477\nWebinar ID: 933 2997 0477", "links": [ { "uri": "https://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fkysu.zoom.us%2Fj%2F93329970477&data=05%7C02%7CSherry.Brown1%40kysu.edu%7Ce0e549877ac643ecacfe08dec0c1d563%7Ccb83c95fc0144330bfdc88e488123ca5%7C0%7C0%7C639160135918542486%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=YjW6hN17C4oHiL01i%2F6wXlgHljWm83ZXwKTnaatflec%3D&reserved=0", "dest": null, "action_type": "/URI", "bbox": [ 259.168, 595.554, 406.383, 606.804 ] } ], "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 126.48, "t": 582.96, "r": 485.76, "b": 569.52 }, "text": "One Tap Mobile: US: +13126266799,,93329970477# or +16468769923,,93329970477#", "reading_order": 3 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 545.28, "r": 149.28, "b": 532.32 }, "text": "1. Call to Order", "reading_order": 4, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 394.32, "t": 545.28, "r": 489.6, "b": 520.8 }, "text": "Regent Tammi Dukes\nBoard Chair", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 508.08, "r": 129.6, "b": 495.84 }, "text": "2. Roll Call", "marker": "2.", "reading_order": 6, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 393.6, "t": 507.84, "r": 476.64, "b": 482.88 }, "text": "Ms. Nicole Sergent\nGeneral Counsel", "reading_order": 7 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 458.16, "r": 161.04, "b": 445.44 }, "text": "3. Consent Agenda", "reading_order": 8, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 394.32, "t": 457.92, "r": 470.16, "b": 445.44 }, "text": "Attorney Sergent", "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 437.28, "r": 404.64, "b": 363.12 }, "text": "A. Minutes from Previous Board and Committee Meetings (Action)\nJanuary 23, 2026 and February 13, 2026, Regular Board Meeting Minutes\nMarch 3, 2026 and March 26, 2026, Special Board Meeting Minutes\nFebruary 12, 2026 and Committee Meeting Minutes\n(Academic Affairs, Finance and Institutional Advancement, Student Affairs, and Athletics)", "marker": "A.", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 355.44, "r": 225.6, "b": 342.96 }, "text": "4. Informational and Action Items", "reading_order": 11, "level": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 330.72, "r": 220.08, "b": 318.24 }, "text": "University Senate Reports", "marker": "A.", "list_id": "L2", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.6, "t": 306, "r": 233.28, "b": 279.84 }, "text": "Faculty Senate Report (Information Item)", "marker": "i.", "list_id": "L2", "level": 1, "reading_order": 0 } ], "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.6, "t": 305.52, "r": 496.08, "b": 280.08 }, "text": "Dr. Patrese A. Nesbitt\nFaculty Senate President", "list_id": "L2", "level": 0, "reading_order": 13 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.12, "t": 269.28, "r": 223.92, "b": 243.12 }, "text": "Staff Senate Report (Information Item)", "marker": "ii.", "list_id": "L2", "level": 0, "reading_order": 14 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.6, "t": 268.56, "r": 506.4, "b": 243.36 }, "text": "Ms. Jameelah Means\nStaff Senate Vice President", "list_id": "L2", "level": 0, "reading_order": 15 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.36, "t": 231.6, "r": 220.32, "b": 205.68 }, "text": "SGA Report\n(Information Item)", "marker": "iii.", "list_id": "L2", "level": 0, "reading_order": 16 }, { "page": 1, "type": "TEXT", "location": { "l": 393.84, "t": 231.36, "r": 509.52, "b": 206.16 }, "text": "Regent Cheyenne Rushing\nSGA President", "reading_order": 17 }, { "page": 1, "type": "TITLE", "location": { "l": 87.84, "t": 181.92, "r": 306, "b": 168.72 }, "text": "B. Division of Finance & Administration Updates", "reading_order": 18, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 105.6, "t": 120.96, "r": 470.16, "b": 108 }, "text": "Health Sciences Center Design Phase AApproval (Action Item) Mr.Eric Zabilka", "reading_order": 19 }, { "page": 1, "type": "TEXT", "location": { "l": 393.36, "t": 178.8, "r": 538.56, "b": 131.28 }, "text": "Dr. Heather Bigard\nVice President of Finance and Administration and Chief Financial Officer", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 393.6, "t": 105.36, "r": 504, "b": 80.16 }, "text": "Partner/Principal/President\nOmni Architects", "reading_order": 21 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TEXT", "location": { "l": 75.36, "t": 767.04, "r": 522.96, "b": 710.6133 }, "text": "Ms. Brittany Leneave Smoot ArchitectOmni Architects", "reading_order": 0 }, { "page": 2, "type": "TEXT", "location": { "l": 75.36, "t": 710.6133, "r": 522.96, "b": 654.1867 }, "text": "Fiscal Year 2025-2026 Budget UpdateFiscal Year 2026-2027 Budget Proposal (Action Item)Collections UpdateFinancial Clearance and Collections Policy (Action Item)Property Purchase (Action Item)Beverage agreement (Action Item) Dr. Heather Bigard", "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.36, "t": 654.1867, "r": 522.96, "b": 597.76 }, "text": "Division of Academic and Student Affairs", "marker": "C.", "list_id": "L3", "level": 0, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.36, "t": 597.76, "r": 522.96, "b": 541.3333 }, "text": "Academic Affairs UpdatesFaculty Workload (Action Item)Attendance Policy (Action Item) Dr. Michael DaileyProvost and Vice President of Academic Affairs", "list_id": "L3", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.36, "t": 541.3333, "r": 522.96, "b": 484.9067 }, "text": "Student Affairs UpdatesWeapons and Dangerous Materials Policy (Action Item)Community Standards Policy (Action Item)Student Housing Update Mr. Michael DeCourcyVice President of Institutional Advancement and External Relations", "list_id": "L3", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.36, "t": 484.9067, "r": 522.96, "b": 428.48 }, "text": "Human ResourcesStaff HolidaysVacation Leave Policy (Action Item)Student Employment Policy (Action Item)Overtime Regulation Policy (Action Item) Ms. Kendra HerveDirector of Human Resources", "marker": "D.", "list_id": "L3", "level": 0, "reading_order": 5 }, { "page": 2, "type": "TITLE", "location": { "l": 75.36, "t": 428.48, "r": 522.96, "b": 372.0533 }, "text": "6. Legal and Personnel Matters (Closed Session)Pending and Possible Litigation under KRS 61.810(1)(c)(f)(m)for proposed or pending litigation, to discuss records exempted from disclosure, and personnel Chair Dukes", "reading_order": 6, "level": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 75.36, "t": 372.0533, "r": 522.96, "b": 315.6267 }, "text": "7. Closing Remarks Chair Dukes", "reading_order": 7, "level": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 75.36, "t": 315.6267, "r": 522.96, "b": 259.2 }, "text": "8. Adjournment Chair Dukes", "reading_order": 8, "level": 2 } ] } ]