Regent Obielodan asked about Shauntee Hall being on the agenda. Chair Dukes said that was a correction from a typo from the original approval and should be noted there was a mistake in the original ask.

Dr. Bigard requested a motion to amend the approval of Shauntee Hall. She said there was a typo in the last board meeting and the minutes didn't reflect the full amount of the approval of $10.68 million. Chair Dukes asked for a motion. Regent Stringer made the motion. Regent Hatchett seconded the motion. Chair Dukes said the Shauntee Hall correction has been approved. No dissenting votes. Motion Passed.

Chair Dukes said they are getting ready to go into closed session to discuss any proposed pending litigation; to discuss records exempted from disclosures; and to discuss specific appointments, dismissals and disciplinary actions.

Secretary Sergent clarified the sections of KRS 61.810(1)(c), (f) and (m) to discuss pending and possible litigation, personnel matters that may lead to the appointment, discipline, or dismissal of an individual employee, member, or student and records exempted from public disclosure under KRS 61.878(1)(m).

Chair Dukes asked for motion to go into closed session. Regent Moseley made the motion to go into closed session. Regent Fields seconded the motion. Motion Passed.

Regent Dukes asked for a motion to end the closed session and reconvene into open session. Regent Moyer made the motion and Regent Moyer seconded the motion. Motion Passed.

Dr. Michael Dailey presented the Academic Programs Review. He said as part of Senate Bill 185 obligations, the Division of Academic Affairs had to conduct a comprehensive academic review process that started in 2023.

Dr. Dailey provided an overview and extensive summary of the six Guiding Principles; the four phases; and Program Review – tasks at hand.

Dr. Dailey said that SB 185 had expectations for KSU to create a list of programs that the KSU board could propose to maintain, to discontinue, to change or alter and that program list had to then be submitted to the council on post-secondary education. He said any changes that are recommended by the board that are above the 25% have to be submitted to SACCLC and CPE.

Dr. Dailey further stated that KSU is a four-year institution, always has been and always will be. He further added that the polytech institutions that are four-year institutions must