KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ATHLETICS COMMITTEE MEETING

*** Meeting Was Conducted in Person and by videoconference ***

Thursday, December 4, 2025 2:00 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building 2nd Floor 400 East Main Street Frankfort, Kentucky 40601

MINUTES

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I. Call To Order

The Board of Regent's Chair, Regent Tammi Dukes, called the meeting to order at 2:01 p.m.

II. Roll Call

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

Regent Jason Moseley Present

Regent Jonathan Rabinowitz

Not Present

Regent Robert Ramsey, Sr.

Not Present

Regent Matthew Grimshaw

Present

Regent Tammi Dukes

Present

Three (3) Regents were in attendance and present at roll call. A quorum was therefore established.