KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING *** Meeting Will be 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)

Zoom Link: https://kysu.zoom.us/ Webinar ID: _____ One Tap Mobile: US: _____

  1. Call to Order
  2. Regent Tammi Dukes
  3. Board Chair
  4. Roll Call
  5. Nicole Sergent
  6. General Counsel and
  7. Board Secretary
  8. Approval of the Agenda Chair Dukes
  9. Board Items-Approval of 2026 Board Dates Chair Dukes
  10. Chair Dukes
  11. Consent Agenda
  12. Minutes from Previous Board and Committee Meetings
  13. June 27, 2025 Regular Board and Committee Meetings (June 26, 2025) Minutes
  14. August 8, 2025, Regular Board Meeting Minutes
  15. October 9, 2025, Special Called Board Meeting Minutes
  16. Approval of Interim Policies) October 9, 2025
  17. Approval of Personal Services Contract - Magellan Learning Solutions, LLC
  18. Personal Services Contract – Sway Communications, LLC
  19. FY2026-27 Tuition and Fees
  20. Approval of the Center for Advancing Digital Engagement, Entrepreneurship, and Transformation
  21. Information Items
  22. University Senate Reports
  23. Faculty Senate Report
  24. Dr. Patrese A. Nesbitt
  25. Faculty Senate President
  26. Staff Senate Report

Mr. Delandual Conwell

Staff Senate President