← 20260807_Regular_Meeting_Agenda.pdf
Rebuilt HTML — PaddleOCR-VL (Baidu)
Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON
Page 1
Download HTML
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)
Call to Order
Regent Tammi Dukes
Board Chair
Roll Call
Ms. Nicole Sergent
General Counsel
Consent Agenda
Minutes from Previous Board and Committee Meetings
May 28, 2026 Special Board Meeting
June 30, 2026 Special Board Meeting
June 12, 2026 Regular Board Meeting
June 11, 2026 Committee Meetings (Academic Affairs, Finance and Institutional Advancement, Student Affairs and Athletics)
Southern Foods Request for Approval
Stratagon Request for Approval
Memorandum of Agreement between Kentucky State University and Kentucky Office of Vocational Rehabilitation
Attorney Sergent
Page 2
Download HTML
| . CPE and KSU Collaboration | Dr. 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 Updates | Mr. 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