KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ATHLETICS COMMITTEE MEETING

Meeting Was Conducted via Teleconference

Thursday, June 11, 2026 12:30 p.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601

MINUTES

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I. Call To Order

The Board of Regent's Chairman of the Athletics committee, Regent Jason Moseley, called the meeting to order at 12:32 p.m.

II. Roll Call

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

Regent Jason Moseley (Chair) Present

Regent Jonathan Rabinowitz (Vice Chair) Not Present

Regent Robert Ramsey, Sr. Not Present

Regent Matthew Grimshaw Present

Regent Tammi Dukes Present

Three (3) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Athletics Update.

• Regent Moseley said Athletic Director Grant Stepp is at the National Athletic Association Conference in Las Vegas is not able to attend the meeting, but will give

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