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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Board Retreat Agenda Thursday | August 6, 2026 | 9 a.m. Frankfort Health Department | Large Conference Room 851 East-West Connector, Frankfort, KY 40601

https://kysu.zoom.us/j/99673439548 Phone one-tap: +13092053325,,99673439548# US

8:15 AM – 8:45 AM Continental Breakfast

8:45 AM – 9:00 AM Swearing in of new Board of Regents

9:00 AM - 9:30 AM State of the University– Key Performance Indicators Dr. Koffi C. Akakpo, KSU President Dr. Michael D. Dailey, Provost and VP of Academic Affairs Dr. Wendy D. Dixie, VP IT and Chief of Staff

9:30 AM-11:00 AM SACSCOC Update Dr. Stephen Pruitt, President Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)

11:00 AM-11:15 AM Break

11:15 AM-12:30 PM Board Governance Training Ms. Rose Mercier, The Governance Coach, Inc. 12:30 PM-1:30 PM Lunch

1:30 PM-1:45 PM Title IX Training Ms. Stephanie Carpenter, Interim Title IX Coordinator

1:45 PM- 2:15 PM Update on Asset Preservation and Capital Construction Initiatives Mr. Jack McNear, Interim Associate VP, Capital Projects & Facilities Mgt. 2:15 PM- 2:30 PM Break

2:30 PM-3:00 PM Expanding KSU Outreach: Cooperative Extension Across the Commonwealth Dr. Avinash Tope, Assist. Dean, College of Ag., Health, & Natural Resources Dr. Tyrell Kahan, Associate Extension Administrator

3:00 PM-3:30 PM Dr. Koffi C. Akakpo's Performance Evaluation Regent Tammi Dukes, Board Chair

3:30 PM-4:00 PM Board of Regents Self-Evaluation Ms. Nicole Sergent, General Counsel and Board Secretary

4:00 PM-5:00 PM Tour of Residence Halls Mr. Adam Smith, VP of Enrollment Management & Student Success