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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#
Call to Order
Regent Tammi Dukes
Board Chair
Roll Call
Mr. Michael R. DeCourcy
Acting Board Secretary
Action and Information Items
SACSCOC Review & Discussion (Information Item)
Dr. Nuria M. Cuevas
Vice President, SACSCOC
Division of Finance & Administration
Budget to Actual for FYE 6.30.25 (Information Item)
Dr. Melissa Hicks
Interim VP, Finance & Admin.
Update on Audit Preparation and Audit Work (Information Item)
Dr. Melissa Hicks
Interim VP, Finance & Admin.
VP Hicks
Update on Appropriations (Information Item)
Dr. DeAnna Brown
Title III Director
Campus Walkways Improvements and Miscellaneous Repairs – Phase 3 (Action Item)
Mr. H. Wayne Cowan
Director of Capital Planning
and Facilities
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Carver Hall Renovations Project Increase for Design and Construction (Action Item) Mr. Cowan
Fire & Tornado Insurance (Action Item) Mr. Cowan
Hillcrest Manor Renovation Project (Action Item) Mr. Cowan
Hunter Hall Renovation Project (Action Item) Mr. Cowan
Kentucky Hall Renovation Project (Action Item) Mr. Cowan
Shauntee Hall Renovations Project Phase 1 and Phase 2 (Action Item) Mr. Cowan
Office of General Counsel i. Mr. Michael R. DeCourcy Vice President of External Relations and Institutional Advancement
Closing Remarks Board Chair
Division of Academic and Student Affairs i. Dr. Michael D. Dailey Provost Dr. Tierra Freeman Taylor Interim Director of Institutional Effectiveness
Adjournment Board Chair