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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING ** Meeting Will be Conducted in Person and videoconference **

Thursday, May 28, 2026 10:00 a.m. EST

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/93737520435

Webinar ID: 937 3752 0435

Phone tap: +13126266799, 93737520435# US

1. Call to Order

2. Roll Call

Regent Tammi Dukes

Board Chair

### 3. Division of Academic and Student Affairs

a. SB 185 Academic Program Review (Action)

1. Proposed List of Academic Programs to maintain and Academic Programs for closure or other subsequent change

Ms. Nicole Sergent

Board Secretary/General Counsel



Dr. Michael Dailey

Provost & VP of Academic and

Student Affairs

### b. Academic Policy Revisions (Action)

Online Academic Appeals Policy and Procedures, Revised Academic Standing, Canvas Archiving, Revised Academic Admissions Policy, Revised Online Global Faculty Handbook, Adjunct Workload Agreement

c. Honorary Degrees (Action)

5. Legal and Personnel Matters (Closed Session)

a. Pending and Possible Litigation (KRS 61.810(1)(c)), Records Exempted for Disclosure and Personnel Matters (KRS 61.810(1)(m) and (f))

4. Capital Project Approval (Action)

a. Hunter Hall Residential Renovation Project

b. Shauntee Hall Renovation Increase

Dr. Michael Dailey

Dr. Tierra Freeman-Taylor

Dr. Deanna McGaughey Summers

Dr. Michael Dailey

Mr. Jack McNear

Associate VP, Capital Planning and

Facilities Management


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>Closing Remarks</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td></tr></table>

Chair Dukes

Chair Dukes

Chair Dukes