KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, December 6, 2024 10:00 a.m. 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/94602238075 Webinar ID: 946 0223 8075 One Tap Mobile: US: +16469313860,,94602238075# or +13017158592,,94602238075#

1. Call to Order

Regent Tammi Dukes

Board Chair

2. Roll Call

Zach Atwell

Board Secretary

General Counsel

3. Approval of the Agenda

Chair Dukes

4. Consent Agenda

A. Minutes from Previous Board and Committee Meetings

• i.August 8, 2024, Retreat Meeting
• ii.August 9, 2024, Board Meeting
• iii.August 9, 2024, Executive Committee Meeting
• iv.September 12, 2024, Board Meeting
• v.September 18, 2024, Academic Affairs Committee Meeting
• vi.September 25, 2024, Athletics Committee Meeting
• vii.September 26, 2024, Student Affairs Committee Meeting
• viii.September 27, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting
• ix.September 30, 2024, Executive Committee Meeting
• x.October 24, 2024, Board Meeting
• xi.November 11, 2024, Board Meeting