4. Approval of Consent Agenda.

Items Approved:

May 28, 2026 Special Board Meeting Minutes

• June 30, 2026 Special Board Meeting Minutes
• June 12, 2026 Regular Board Meeting Minutes
• June 11, 2026 Committee Meeting Minutes (Academic Affairs, Finance and Institutional Advancement, Student Affairs and Athletics committees)
• Southern Foods Contract
• Stratagon Request
• Memorandum of Agreement with Kentucky Office of Vocational Rehabilitation
• Motion made by Regent Hatchett for approval and seconded by Regent Stringer for approval of consent agenda items. There were no opposing votes. Motion passed.

5. Information and Action Items.

A. Student Government Association Report (Information Item).

Presenter: Regent Kylan Richard, SGA President

• Emphasized theme: "Honor the Legacy, Lead the Future."
• Focused on:
• Student wellness
• Mental health initiatives
• Alumni engagement and networking
• Fundraising and campus events

B. Institutional Advancement and External Relations. Mr. Michael DeCourcy, Vice President of Institutional Advancement and External Relations.

Mr. DeCourcy introduced David King, who is a CFA, Senior Institutional Advisor with Mariner. Because of Mr. King's efforts and the endowment policy that Regent Moyer put together and was approved by the board, it resulted in about $843,000 in support.