KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ATHLETICS COMMITTEE REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Thursday, June 26, 2025 1:00 p.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 *****

I. Call To Order

The Committee’s Chair, Regent Jason Moseley, called the meeting to order at 1:00 p.m.

II. Roll Call

The Board's Secretary, Zachary Atwell, called the roll:

Regent Edward Fields Present

Regent Jason Moseley, Chair Present

Regent Robert Ramsey, Sr. Not Present

Regent Herman Walston, EdD Not Present

Regent Jonathan Rabinowitz, Esq. Present

Regent Aury Rios-Alcantara Present

Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

MOTION by Regent Fields:

Move the Committee to approve the agenda of the June 26, 2025, Board of Regents Athletics Committee meeting.

Seconded by Regent Rios-Alcantara and passed without dissent.

IV. Athletics Updates

The University’s Athletics Director, Mr. Grant Stepp, presented all agenda items. He began the presentation by showcasing student athlete academic achievements during the Spring 2025 semester. Ms. Jackie Duvall, Associate Athletics Director, also shared student accolades.

V. Athletics Fundraising Initiatives