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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
REGULAR MEETING
*** Meeting Will be Conducted in Person and by videoconference ***
Friday, February 13, 2026
10:00 a.m. EDT
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/96396462863
Phone one-tap:+13052241968,,96396462863# US +13092053325,,96396462863# US
Webinar ID: 96396462863
Call to Order
Regent Tammi Dukes
Board Chair
Nicole Sergent
General Counsel and
Board Secretary
Roll Call
Nicole Sergent
General Counsel and
Board Secretary
2023
Approval of the Agenda
Chair Dukes
Consent Agenda
Chair Dukes
Accept the FY24 Audit
Final Approval of Interim Policies (October 9, 2025)
Chair Dukes
Information and Action Items
University Senate Reports
Faculty Senate Report
Dr. Patrese A. Nesbitt
Faculty Senate President
Staff Senate Report
Mr. Delandual Conwell
Staff Senate President
SGA Report
Ms. Cheyenne Rushing
SGA President
Division of Finance & Administration
Approve FY26 Budget Amendment (Action Item)
ii Approval of Shauntee Hall Renovations Project (Action Item)
Dr. Heather Bigard
Vice President Finance
and Admin./CFO, Board
Treasurer
Dr. Heather Bigard
Vice President Finance
and Admin./CFO, Board
Treasurer
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iii. Jackson Hall Easement (Action Item)
Division of Academic and Student Affairs
Academic and Student Affairs Updates
On-line Program Review
Approval of the Command College Certificate Program (Action Item)
Dr. Michael Dailey
Office of the General Counsel
Dr. Michael Dailey
Provost & Vice President of
Academic and Student Affairs
Dr. Heather Bigard and
Dr. Michael Dailey
Dr. Michael Dailey
Nicole Sergent
General Counsel
Minutes from Previous Board and Committee Meetings
a. December 5, 2025 Regular Board and Committee Meetings Minutes
(Action Item)
Closing Remarks/Adjournment
Chair Dukes