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
Call to Order
Regent Tammi Dukes Board Chair
Roll Call
Ms. Nicole Sergent Board Secretary/General Counsel
Division of Academic and Student Affairs
Dr. Michael Dailey Provost & VP of Academic and Student Affairs
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
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
Dr. Michael Dailey Dr. Tierra Freeman-Taylor Dr. Deanna McGaughey Summers
Honorary Degrees (Action)
Dr. Michael Dailey
Capital Project Approval (Action)
Hunter Hall Residential Renovation Project
Shauntee Hall Renovation Increase
Mr. Jack McNear Associate VP, Capital Planning and Facilities Management
Legal and Personnel Matters (Closed Session)
Pending and Possible Litigation (KRS 61.810(1)(c)),
Chair Dukes
Closing Remarks
Adjournment
Chair Dukes Chair Dukes