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.

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