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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Will be Conducted in Person and Videoconference *** Friday, August 7, 2026 10:00 am 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/93267709813

Webinar ID: 932 6770 9813

One Tap Mobile: US: +16469313860,,93267709813# US +13017158592,93267709813# US (Washington DC)

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Roll Call
  4. Ms. Nicole Sergent
  5. General Counsel
  6. Consent Agenda
  7. Minutes from Previous Board and Committee Meetings
  8. May 28, 2026 Special Board Meeting
  9. June 30, 2026 Special Board Meeting
  10. June 12, 2026 Regular Board Meeting
  11. June 11, 2026 Committee Meetings (Academic Affairs, Finance and Institutional Advancement, Student Affairs and Athletics)
  12. Southern Foods Request for Approval
  13. Stratagon Request for Approval
  14. Memorandum of Agreement between Kentucky State University and Kentucky Office of Vocational Rehabilitation

Attorney Sergent

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. CPE and KSU CollaborationDr. Aaron Thompson
CPE President
Approval of President's Employment Contract (Action Item)Chair Dukes
Informational and Action Items
A. SGA Report (Information Item)SGA President
B. Institutional Advancement and External Relations UpdatesMr. Michael DeCourcyVP of Institutional Advancement and External Relations
  • Investment Manager (Information Item) Mr. David King Mariner
  • Finance & Administration Updates Dr. Heather Bigard
  • Fiscal Year 2025 Audit Update VP of Finance and Administration/CFO
  • Fiscal Year 2026 Financial Update
  • Capital Projects and Asset Preservation Pool (Action Item)
  • Approve CNC Machine Purchase (Action Item)
  • Academic Affairs Updates Dr. Michael Dailey Provost and VP of Academic Affairs
  • Student Affairs Updates Mr. Adam Smith VP of Enrollment Management & Student Success
  • The quick brown fox jumps over the lazy dog.
  • Closed session

Chair Dukes

  • Closed session pursuant to KRS 61.810(1)(c), (f) and (m) to discuss pending and possible litigation, personnel matters and to discuss records exempted from disclosure under KRS 61.878(1)(m).
  • Reconvene in open session Chair Dukes
  • Possible action from closed session Chair Dukes
  • Closing remarks Chair Dukes
  • Adjournment Chair Dukes