*** Meeting Was Conducted in Person and Videoconference *** Friday, August 7, 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)

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The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 10:05 a.m.

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

Regent Tammi Dukes Present Regent Edward Fields Present Regent Matthew Grimshaw Present Regent Edward Hatchett Present Regent Jason Moseley Present Regent Charles Moyer Present Regent Jonathan Rabinowitz Present Regent Robert Ramsey, Sr. Not Present Regent James Obielodan Present Regent Joan "Toni" Stringer Present Regent Kylan Richard Present

Ten (10) Regents were in attendance and present at roll call. A quorum was therefore established.

Chair Dukes noted that agenda approval was not required for this regular meeting and moved the CPE and KSU Collaboration Update forward on the agenda.