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
  2. Regent Tammi Dukes Board Chair
  3. Roll Call
  4. Nicole Sergent General Counsel and Board Secretary
  5. Approval of the Agenda Chair Dukes
  6. Division of Academic and Student Affairs Committee Dr. Michael Dailey Provost & VP of Academic and Student Affairs
  7. Dr. Michael Dailey Provost & VP of Academic and Student Affairs
  8. Online Student Identity Authentication Policy, Online Privacy Policy (Action Items) Dr. Tierra Freeman and Dr. Michael Dailey
  9. Dr. Tierra Freeman and Dr. Michael Dailey
  10. Athletics Approval of “Wall of Honor” at Alumni Stadium and William Exum Center (Action Item) Grant Stepp, Athletics Director
  11. Grant Stepp, Athletics Director
  12. Legal and Personnel Matters (Closed Session) Chair Dukes
  13. Closing Remarks Chair Dukes
  14. Adjournment Chair Dukes