===== PAGE 1 ===== # 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
1. Call to Order
2. Roll Call
Regent Tammi Dukes Board Chair Nicole Sergent General Counsel and Board Secretary 3. Approval of the Agenda 2023 Chair Dukes Consent Agenda A. Accept the FY24 Audit B. Final Approval of Interim Policies (October 9, 2025) Chair Dukes 5. Information and Action Items A. University Senate Reports i. Faculty Senate Report Dr. Patrese A. Nesbitt Faculty Senate President ii. Staff Senate Report Mr. Delandual Conwell Staff Senate President iii. SGA Report B. Division of Finance & Administration Ms. Cheyenne Rushing SGA President i. 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 ===== PAGE 2 ===== ### iii. Jackson Hall Easement (Action Item) C. Division of Academic and Student Affairs Academic and Student Affairs Updates Dr. Michael Dailey Provost & Vice President of Academic and Student Affairs i. On-line Program Review Dr. Heather Bigard and Dr. Michael Dailey ii. Approval of the Command College Certificate Program (Action Item) Dr. Michael Dailey D. Office of the General Counsel Nicole Sergent General Counsel i. Minutes from Previous Board and Committee Meetings a. December 5, 2025 Regular Board and Committee Meetings Minutes (Action Item) 6. Closing Remarks/Adjournment Chair Dukes