KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ANNUAL RETREAT

*** Meeting Was Conducted in Person and Videoconference *** Thursday, August 6, 2026 9:00 a.m. EST Franklin County Health Department 851 East-West Connector Frankfort, Kentucky 40601

MINUTES

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1. Call to Order

• The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 9:12 a.m.

2. Roll Call

The Board's Secretary, Nicole Sergent, called the roll:

Regent Tammi Dukes Present

Regent Edward Fields Present

Regent Matthew Grimshaw Not Present

Regent Edward Hatchett Present

Regent Jason Moseley

Regent Charles Moyer Present

Regent Jonathan Rabinowitz Present

Regent Robert Ramsey, Sr. Not Present

Regent James Obielodan Present

Regent Joan "Toni" Stringer Present (Appeared later in person)

• Six (6) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Moseley later joined by videoconference, and Regent Stringer later joined in person.

Present (later videoconference)

1