===== PAGE 1 ===== # KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING *** Meeting Will be Conducted in Person and Videoconference *** June 30, 2026 10:00 am EST Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street, Frankfort, Kentucky 40601 (Primary Physical Location) Zoom Link: https://kysu.zoom.us/j/99896397547 Webinar ID: 99896397547 One Tap Mobile: US: +16469313860,99896397547# US 1. Call to Order Regent Tammi Dukes Board Chair 2. Roll Call Nicole Sergent General Counsel and Board Secretary 3. Closed session The quick brown fox jumps over the lazy dog. Chair Dukes A. Closed session pursuant to KRS 61.810(1)(f) and (m) to discuss personnel matters and to discuss records exempted from disclosure under KRS 61.878(1)(m). 4. Reconvene in open session Chair Dukes 5. Possible action from closed session Chair Dukes 6. Closing remarks Chair Dukes 7. Adjournment Chair Dukes