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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Friday, August 8, 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)

Zoom Link: https://kysu.zoom.us/j/99284351782 Webinar ID: 992 8435 1782 One Tap Mobile: US: +13092053325,,99284351782# or +13126266799,,99284351782#

1. Call to Order
2. Regent Tammi Dukes Board Chair
2. Roll Call
3. Mr. Michael R. DeCourcy Acting Board Secretary
3. Action and Information Items
1. SACSCOC Review & Discussion (Information Item)
2. Dr. Nuria M. Cuevas Vice President, SACSCOC
3. A.Division of Finance & Administration
4. i.Budget to Actual for FYE 6.30.25 (Information Item)
5. Dr. Melissa Hicks Interim VP, Finance & Admin.
6. ii.Update on Audit Preparation and Audit Work (Information Item) Dr. Melissa Hicks Interim VP, Finance & Admin.
7. VP Hicks
8. iii.Update on Appropriations (Information Item)
9. Dr. DeAnna Brown Title III Director
10. iv.Campus Walkways Improvements and Miscellaneous Repairs – Phase 3 (Action Item)

Mr. H. Wayne Cowan Director of Capital Planning and Facilities

• v.Carver Hall Renovations Project Increase for Design and Construction (Action Item) Mr. Cowan
• vi.Fire & Tornado Insurance (Action Item) Mr. Cowan
• vii.Hillcrest Manor Renovation Project (Action Item) Mr. Cowan
• viii.Hunter Hall Renovation Project (Action Item) Mr. Cowan
• ix.Kentucky Hall Renovation Project (Action Item) Mr. Cowan
• x.Shauntee Hall Renovations Project Phase 1 and Phase 2 (Action Item) Mr. Cowan
• C.Office of General Counsel i. Mr. Michael R. DeCourcy Vice President of External Relations and Institutional Advancement
• Closing Remarks Board Chair
• B.Division of Academic and Student Affairs i. Dr. Michael D. Dailey Provost Dr. Tierra Freeman Taylor Interim Director of Institutional Effectiveness

Adjournment Board Chair