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

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Roll Call
  4. Ms. Nicole Sergent Board Secretary/General Counsel
  5. Division of Academic and Student Affairs
  6. Dr. Michael Dailey Provost & VP of Academic and Student Affairs
  7. 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