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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
Meeting Will be Conducted in Person and by videoconference ***
Thursday, October 8, 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/96172741463 Webinar ID: 961 7274 1463 One Tap Mobile: US: +13052241968,,96172741463# US
| Call to Order | Regent Tammi Duke Board Chair |
|---|---|
| 2. Roll Call |
Ms. Nicole Sergent Board Secretary and General Counsel
3. Consent Agenda
Attorney Sergent
- Minutes from Previous Board Meetings (Action)
- August 6, 2026 Board Retreat Meeting
- August 7, 2026 Regular Board Meeting
B. Division of Finance (Action)
- President's Expenses
- Purchase Orders over $250,000
- Shauntee Hall Resource Allocation
4. Informational and Action Items
A. University Senate Reports
- Staff Senate Report (Information Item)
- Ms. Jameelah Means Staff Senate Vice President
- SGA Report (Information Item)
Regent Kylan Richard SGA President
- Division of Finance & Administration Updates Dr. Heather Bigard
- FY25 Audit Update VP of Finance and Administration,
- FY26 & FY27 E&G Auxiliary Budget Report CFO, Board Treasurer
- Approve purchase of property (Action item)
- Division of Academic Affairs Dr. Michael Dailey
- Agriculture Business Data Science Certificate Program Provost and VP of
- Approval (Action Item) Academic Affairs
- Academic Program Accreditation Update
- Enrollment and Student Success Updates Mr. Adam Smith
- Presentation VP of Enrollment Management
- & Student Success
- Athletics Update Mr. Grant Stepp Athletic Director
Legal and Personnel Matters (Closed Session) Chair Dukes
Pending and Possible Litigation under KRS 61.810(1)(c), (f), and (m) for proposed or pending litigation, personnel actions that may result in appointment or dismissal, and to discuss records exempted from disclosure.
6. Closing Remarks
Closing Remarks Chair Dukes
7. Adjournment
Chair Dukes