KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ANNUAL RETREAT

*** Meeting Was Conducted in Person and Videoconference *** Thursday, August 6, 2026 9:00 a.m. EST Franklin County Health Department 851 East-West Connector Frankfort, Kentucky 40601

MINUTES

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1. Call to Order

The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 9:12 a.m.

2. Roll Call

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

Regent Tammi Dukes

Regent Edward Fields

Present

Present

Regent Matthew Grimshaw

Not Present

Regent Edward Hatchett

Regent Jason Moseley

Regent Charles Moyer

Regent Jonathan Rabinowitz

Present

Present (later videoconference)

Present

Present

Regent Robert Ramsey, Sr.

Regent James Obielodan

Not Present

Present

Regent Joan "Toni" Stringer Present (Appeared later in person)

Six (6) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Moseley later joined by videoconference, and Regent Stringer later joined in person.