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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

** Meeting Will be Conducted in Person and videoconference **

Tuesday, March 3, 2026

1:00 p.m. EDT

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd

Floor 400 East Main Street

Frankfort, Kentucky 40601

(Primary Physical Location)

Webinar ID: Webinar ID:  98255858454

Zoom Link: _ https://kysu.zoom.us/j/98255858454

Phone one-tap:+13017158592,,98255858454# US (Washington DC) +13052241968,,98255858454# US

1. Call to Order

Regent Tammi Dukes

Board Chair

2. Roll Call

Nicole Sergent

General Counsel and

Board Secretary

3. Approval of the Agenda

Chair Dukes

4. Division of Academic and Student Affairs Committee

Dr. Michael Dailey

Provost & VP of Academic

and Student Affairs



Online Student Identity Authentication Policy, Online Privacy Policy (Action Items)

Dr. Tierra Freeman and

Dr. Michael Dailey



5. Athletics

Approval of “Wall of Honor” at Alumni Stadium

and William Exum Center (Action Item)

Grant Stepp, Athletics Director



6. Legal and Personnel Matters (Closed Session)

7. Closing Remarks

Chair Dukes

Chair Dukes

8. Adjournment

Chair Dukes