*** Meeting Was Conducted in Person and by

videoconference ****

Friday, December 5, 2025 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)

MINUTES *****

The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 10:06 a.m.

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

Regent Tammi Dukes Present

Regent Edward Fields Present

Regent Matthew Grimshaw Present

Regent Edward Hatchett Present

Regent Jason Moseley Not Present

Present

Regent Charlie Moyer

Regent Jonathan Rabinowitz Not Present

Regent Robert Ramsey, Sr. Not Present

Regent James Obielodan Present

Regent Toni Stringer Present

a. Seven (7) Regents were in attendance and present at roll call. A quorum was therefore established.